PORTAMENTO LIMITED

08441291
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jun 2024 capital Return of Allotment of shares 3 Buy now
07 Mar 2024 resolution Resolution 1 Buy now
07 Mar 2024 insolvency Solvency Statement dated 05/03/24 1 Buy now
07 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2024 officers Appointment of director (Duncan Murray Reid) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Mark Samuel Cowie) 1 Buy now
16 Jan 2024 accounts Annual Accounts 9 Buy now
12 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 accounts Annual Accounts 9 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Mark Samuel Cowie) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 10 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
25 Mar 2020 accounts Annual Accounts 10 Buy now
23 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2019 accounts Annual Accounts 11 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
24 Dec 2018 accounts Annual Accounts 16 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2018 resolution Resolution 28 Buy now
20 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
20 Apr 2018 insolvency Solvency Statement dated 19/04/18 1 Buy now
20 Apr 2018 resolution Resolution 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Gregor Willam Andrew Truter) 1 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
02 Jan 2018 accounts Annual Accounts 16 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2017 resolution Resolution 34 Buy now
04 Aug 2017 mortgage Registration of a charge 20 Buy now
03 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
03 Aug 2017 insolvency Solvency Statement dated 01/08/17 2 Buy now
03 Aug 2017 resolution Resolution 1 Buy now
06 Jul 2017 officers Appointment of director (Mark Samuel Cowie) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Charles Andrew Robin Richard Auty) 1 Buy now
05 Jan 2017 accounts Annual Accounts 13 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
15 Apr 2016 mortgage Registration of a charge 25 Buy now
09 Feb 2016 officers Termination of appointment of director (Stephen Gregory Fuss) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Charles Andrew Robin Richard Auty) 2 Buy now
07 Jan 2016 accounts Annual Accounts 12 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 annual-return Annual Return 6 Buy now
10 Dec 2014 accounts Annual Accounts 15 Buy now
20 Feb 2014 capital Return of Allotment of shares 4 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
06 Feb 2014 capital Return of Allotment of shares 3 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
22 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2013 incorporation Incorporation Company 35 Buy now