PORTSMOUTH INVESTMENTS LTD

03177089
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
05 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
19 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Sep 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
13 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 incorporation Memorandum Articles 25 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
10 Feb 2022 officers Termination of appointment of director (James Maxwell Sellar) 1 Buy now
23 Jun 2021 accounts Annual Accounts 3 Buy now
05 May 2021 officers Appointment of director (Mr Martin Andrew Rivers) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2021 officers Termination of appointment of director (Caroline Sarah Jane Sellar) 1 Buy now
14 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Stephen Corner) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 8 Buy now
05 Feb 2020 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
05 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2019 officers Appointment of secretary (Stephen Corner) 2 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Sharon Noel) 1 Buy now
03 May 2019 accounts Annual Accounts 22 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement 6 Buy now
16 Jul 2018 capital Notice of cancellation of shares 4 Buy now
16 Jul 2018 capital Return of purchase of own shares 3 Buy now
24 Apr 2018 capital Notice of cancellation of shares 4 Buy now
24 Apr 2018 capital Notice of cancellation of shares 4 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 accounts Annual Accounts 22 Buy now
04 Apr 2018 capital Return of purchase of own shares 3 Buy now
04 Apr 2018 capital Return of purchase of own shares 3 Buy now
07 Feb 2018 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Miss Caroline Sarah Jane Sellar) 2 Buy now
07 Feb 2018 officers Change of particulars for secretary (Sharon Noel) 1 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 60 Buy now
05 Apr 2017 accounts Annual Accounts 29 Buy now
16 Feb 2017 officers Termination of appointment of secretary (Paul Hill Turpin) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Paul Hill Turpin) 2 Buy now
14 Feb 2017 officers Change of particulars for director (Caroline Sarah Jane Sellar) 3 Buy now
16 May 2016 annual-return Annual Return 20 Buy now
12 Apr 2016 accounts Annual Accounts 18 Buy now
08 Dec 2015 officers Appointment of secretary (Sharon Noel) 3 Buy now
03 Aug 2015 annual-return Annual Return 15 Buy now
24 Jun 2015 mortgage Registration of a charge 31 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2015 mortgage Registration of a charge 28 Buy now
08 Jan 2015 accounts Annual Accounts 18 Buy now
11 Apr 2014 annual-return Annual Return 15 Buy now
11 Nov 2013 accounts Annual Accounts 19 Buy now
11 Apr 2013 annual-return Annual Return 15 Buy now
13 Dec 2012 accounts Annual Accounts 18 Buy now
23 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
23 Apr 2012 annual-return Annual Return 16 Buy now
24 Jan 2012 accounts Annual Accounts 19 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 13 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
31 Aug 2011 mortgage Particulars of a mortgage or charge 13 Buy now
22 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
20 May 2011 annual-return Annual Return 15 Buy now
06 Apr 2011 accounts Annual Accounts 19 Buy now
15 Dec 2010 officers Appointment of director (Caroline Sellar) 3 Buy now
12 Apr 2010 annual-return Annual Return 14 Buy now
26 Mar 2010 accounts Annual Accounts 20 Buy now
13 Jan 2010 officers Change of particulars for director (Paul Hill Turpin) 3 Buy now
13 Jan 2010 officers Change of particulars for director (James Maxwell Sellar) 3 Buy now
13 Jan 2010 officers Change of particulars for secretary (Paul Hill Turpin) 3 Buy now
15 Dec 2009 annual-return Annual Return 7 Buy now
24 Sep 2009 officers Director's change of particulars / james sellar / 17/09/2009 1 Buy now
31 Jul 2009 accounts Annual Accounts 21 Buy now
30 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
28 Dec 2008 annual-return Return made up to 25/03/08; no change of members 10 Buy now
17 Dec 2008 officers Director appointed paul hill turpin 2 Buy now
08 Aug 2008 auditors Auditors Resignation Company 1 Buy now
18 Jun 2008 accounts Accounting reference date extended from 31/12/2007 to 30/06/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 22 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 6 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
20 Jul 2007 accounts Annual Accounts 22 Buy now