PORTWAY E15 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 11/05/2311 May 2023 | Satisfaction of charge 090645020005 in full |
| 10/05/2210 May 2022 | Registered office address changed from 12 Francis Street Westminster London SW1P 1QN England to 66 Pimlico Road London SW1W 8LS on 2022-05-10 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/02/2228 February 2022 | Registration of charge 090645020005, created on 2022-02-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090645020004 |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090645020003 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | COMPANY NAME CHANGED THACKERAY ESTATES 47 CADOGAN STREET LIMITED CERTIFICATE ISSUED ON 23/05/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 21/09/1821 September 2018 | AUDITOR'S RESIGNATION |
| 14/09/1814 September 2018 | PREVSHO FROM 31/08/2019 TO 31/08/2018 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090645020001 |
| 11/09/1811 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090645020002 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR SULZEER JEREMIAH CAMPBELL |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MRS FIONA DAWN BARRATT-CAMPBELL |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKHOUSE PROPERTY LIMITED |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 10/09/1810 September 2018 | CESSATION OF THACKERAY ESTATES GROUP LIMITED AS A PSC |
| 10/09/1810 September 2018 | CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT PALOS |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ALBERTI |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090645020001 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090645020002 |
| 27/10/1727 October 2017 | COMPANY NAME CHANGED THACKERAY ESTATES 37-39 EASTCHEAP LIMITED CERTIFICATE ISSUED ON 27/10/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVID ALBERTI / 01/08/2015 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | COMPANY NAME CHANGED THACKERAY ESTATES FULHAM FL LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY |
| 23/07/1423 July 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 30/05/1430 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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