PORTERBROOK INVESTMENTS II LIMITED

07664052
IVATT HOUSE, 7 THE POINT PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

Documents

Documents
Date Category Description Pages
24 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
16 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2015 accounts Annual Accounts 15 Buy now
24 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
24 Sep 2015 insolvency Solvency Statement dated 22/09/15 2 Buy now
24 Sep 2015 resolution Resolution 3 Buy now
01 Sep 2015 officers Termination of appointment of director (Kevin Benjamin Roseke) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Melchior Stahl) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Alexander Crone White) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Guillaume Charles D'engremont) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Valeria Rosati) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Olivier Andre) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Marissa Ann Szczepaniak) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Christian Herbert Fingerle) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Alan Stuart Lewis) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Tim Richard Dugher) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Christoph Holzer) 1 Buy now
21 Jul 2015 annual-return Annual Return 17 Buy now
29 Apr 2015 officers Appointment of director (Olivier Andre) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Keith Robert Howard) 1 Buy now
02 Apr 2015 auditors Auditors Resignation Company 1 Buy now
26 Feb 2015 officers Appointment of director (Mr Tim Dugher) 2 Buy now
13 Feb 2015 officers Termination of appointment of director (Jaroslava Korpancova) 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Jaroslava Korpancova) 1 Buy now
11 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Paul Andrew Francis) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Alan Stuart Lewis) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Keith Robert Howard) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Alexander Crone White) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr William Joshua Day) 2 Buy now
30 Jan 2015 officers Appointment of director (Doctor Christian Fingerle) 2 Buy now
30 Jan 2015 officers Appointment of director (Melchior Stahl) 2 Buy now
30 Jan 2015 officers Appointment of director (Christoph Holzer) 2 Buy now
30 Jan 2015 officers Appointment of director (Marissa Ann Szczepaniak) 2 Buy now
30 Jan 2015 officers Appointment of director (Mr Stephen James Mcgurk) 2 Buy now
30 Jan 2015 officers Appointment of director (Guillaume Charles D'engremont) 2 Buy now
19 Dec 2014 officers Appointment of secretary (Mr Stephen Mcgurk) 2 Buy now
19 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 officers Termination of appointment of director (Neil David Townson) 1 Buy now
19 Dec 2014 officers Termination of appointment of director (Richard Austin Stevens) 1 Buy now
27 Oct 2014 officers Appointment of director (Mr Kevin Benjamin Roseke) 2 Buy now
27 Oct 2014 officers Appointment of director (Ms Valeria Rosati) 2 Buy now
27 Oct 2014 officers Appointment of director (Ms Jaroslava Korpancova) 2 Buy now
27 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2014 officers Termination of appointment of director (Paul Richard Malan) 1 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
15 Jul 2013 accounts Annual Accounts 15 Buy now
03 Jul 2013 officers Appointment of director (Mr Richard Austin Stevens) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Simon Dinning) 1 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
24 Jun 2013 officers Change of particulars for director (Mr Neil David Townson) 2 Buy now
24 Jun 2013 officers Change of particulars for director (Mr Simon David Dinning) 2 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 capital Return of Allotment of shares 4 Buy now
13 Nov 2012 officers Termination of appointment of director (Oliver Godwin) 1 Buy now
08 Oct 2012 accounts Annual Accounts 16 Buy now
30 Aug 2012 officers Appointment of director (Paul Richard Malan) 2 Buy now
06 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
04 Jul 2011 officers Appointment of director (Oliver James David Godwin) 3 Buy now
09 Jun 2011 incorporation Incorporation Company 38 Buy now