PORTFOLIO FOODS LIMITED

02486658
38 BARNARD ROAD, BOWTHORPE, NORWICH NR5 9JP

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
05 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Dec 2021 accounts Annual Accounts 16 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 officers Appointment of secretary (Ms Katherine Susan Atkinson) 2 Buy now
12 May 2021 officers Termination of appointment of secretary (Clive Ashley Burnett) 1 Buy now
09 Jan 2021 accounts Annual Accounts 15 Buy now
30 Dec 2020 officers Termination of appointment of director (Maria Elza Marleen Van Troys) 1 Buy now
23 Dec 2020 officers Appointment of director (Ashley James Hicks) 2 Buy now
22 Dec 2020 officers Appointment of director (Andrew David Driscoll) 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 15 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Termination of appointment of director (Antony Francheterre) 1 Buy now
31 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Dec 2018 officers Appointment of secretary (Mr Clive Ashley Burnett) 2 Buy now
06 Oct 2018 accounts Annual Accounts 13 Buy now
12 Sep 2018 officers Termination of appointment of director (Steven Falcon Joseph) 1 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Clive Ashley Burnett) 1 Buy now
12 Sep 2018 officers Appointment of director (Mr Antony Francheterre) 2 Buy now
12 Sep 2018 officers Appointment of director (Ms Maria Elza Marleen Van Troys) 2 Buy now
12 Sep 2018 officers Appointment of director (Mr Andrew Hawley) 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2017 officers Appointment of secretary (Clive Ashley Burnett) 3 Buy now
21 Jun 2017 officers Termination of appointment of secretary (Jane Margaret Helen Henry) 2 Buy now
18 Jun 2017 capital Return of Allotment of shares 9 Buy now
13 Jun 2017 resolution Resolution 1 Buy now
13 Jun 2017 change-of-constitution Statement Of Companys Objects 1 Buy now
13 Jun 2017 resolution Resolution 12 Buy now
28 May 2017 accounts Annual Accounts 3 Buy now
23 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 May 2017 capital Statement of capital (Section 108) 3 Buy now
23 May 2017 insolvency Solvency Statement dated 20/05/17 2 Buy now
23 May 2017 resolution Resolution 1 Buy now
30 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Annual Accounts 5 Buy now
30 Jul 2015 annual-return Annual Return 6 Buy now
24 Jun 2015 accounts Annual Accounts 3 Buy now
05 Oct 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 accounts Annual Accounts 3 Buy now
19 Aug 2013 annual-return Annual Return 6 Buy now
19 Aug 2013 officers Change of particulars for director (Steven Falcon Joseph) 2 Buy now
27 Jun 2013 accounts Annual Accounts 7 Buy now
08 Nov 2012 officers Change of particulars for secretary (Miss Jane Margaret Helen Henry) 2 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
12 Aug 2011 annual-return Annual Return 9 Buy now
07 Aug 2011 accounts Annual Accounts 4 Buy now
30 Jul 2010 annual-return Annual Return 11 Buy now
30 Jul 2010 accounts Annual Accounts 4 Buy now
26 May 2010 annual-return Annual Return 23 Buy now
26 May 2010 officers Change of particulars for director (Steven Falcon Joseph) 2 Buy now
29 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
16 Apr 2009 annual-return Return made up to 29/03/09; full list of members 21 Buy now
01 Feb 2009 accounts Annual Accounts 8 Buy now
30 Jun 2008 accounts Annual Accounts 8 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from c/o speechly bircham LLP 6 st andrew street london EC4A 3LX 1 Buy now
12 May 2008 annual-return Return made up to 29/03/08; full list of members 7 Buy now
02 May 2008 officers Appointment terminated secretary steven joseph 1 Buy now
10 Jul 2007 officers New secretary appointed 2 Buy now
05 Jul 2007 annual-return Return made up to 29/03/07; full list of members 8 Buy now
20 Jun 2007 address Registered office changed on 20/06/07 from: 83 packhorse road gerrards cross buckinghamshire SL9 8PJ 1 Buy now
07 Aug 2006 accounts Annual Accounts 15 Buy now
17 May 2006 officers Director resigned 1 Buy now
09 May 2006 annual-return Return made up to 29/03/06; change of members 15 Buy now
31 Oct 2005 accounts Annual Accounts 15 Buy now
19 Apr 2005 annual-return Return made up to 29/03/05; no change of members 8 Buy now
13 Sep 2004 accounts Annual Accounts 16 Buy now
06 Apr 2004 annual-return Return made up to 29/03/04; full list of members 9 Buy now
10 Oct 2003 accounts Annual Accounts 16 Buy now
12 Apr 2003 annual-return Return made up to 29/03/03; no change of members 8 Buy now
03 Feb 2003 accounts Annual Accounts 16 Buy now
05 Apr 2002 annual-return Return made up to 29/03/02; full list of members 8 Buy now
20 Mar 2002 accounts Annual Accounts 18 Buy now
20 Aug 2001 address Registered office changed on 20/08/01 from: the old post house 18 london end old beaconsfield buckinghamshire HP9 2JH 1 Buy now
31 May 2001 accounts Annual Accounts 18 Buy now
30 Apr 2001 annual-return Return made up to 29/03/01; full list of members 9 Buy now
10 Apr 2000 annual-return Return made up to 29/03/00; no change of members 8 Buy now
17 Jan 2000 accounts Annual Accounts 17 Buy now
12 Apr 1999 annual-return Return made up to 29/03/99; no change of members 4 Buy now
01 Feb 1999 accounts Annual Accounts 18 Buy now
12 May 1998 annual-return Return made up to 29/03/98; full list of members 5 Buy now
28 Apr 1998 address Registered office changed on 28/04/98 from: old bank house 64 high street uxbridge middlesex UB8 1JN 1 Buy now
31 Mar 1998 accounts Annual Accounts 25 Buy now
05 Feb 1998 officers Director resigned 1 Buy now
09 May 1997 annual-return Return made up to 29/03/97; no change of members 4 Buy now
20 Mar 1997 accounts Annual Accounts 32 Buy now
17 Dec 1996 officers Director resigned 1 Buy now
10 Dec 1996 address Registered office changed on 10/12/96 from: 512 a romford road forest gate london E7 8AH 1 Buy now
18 Sep 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Sep 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Sep 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now