PORTCULLIS INVESTMENTS LIMITED


Registered number: 00536566
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> PORTCULLIS INVESTMENTS LIMITED

Name: PORTCULLIS INVESTMENTS LIMITED
PORTCULLIS INVESTMENTS LTD
Address: STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Incorporation Date: 1954-08-06

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA DEBORAH GRAHAM / 07/12/2021 CH01
2021-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JUDY HAGUENAUER / 07/12/2021 CH01
2021-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 AA
2021-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA DEBORAH GRAHAM / 07/12/2021 CH01
2021-12-09 REGISTERED OFFICE CHANGED ON 09/12/2021 FROMHURST HOUSEHIGH STREETRIPLEYSURREYGU23 6AY AD01
2021-04-16 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-12-09 PSC'S CHANGE OF PARTICULARS / STANMORE INVESTMENTS LIMITED / 07/12/2021 PSC05
2021-11-23 APPLICATION FOR STRIKING-OFF DS01
2021-11-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-12 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA DEBORAH GRAHAM / 12/06/2018 CH01
2018-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JUDY HAGUENAUER / 03/07/2018 CH01
2018-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 AA
2017-11-07 CESSATION OF LAURA DEBORAH GRAHAM AS A PSC PSC07
2017-11-07 PSC'S CHANGE OF PARTICULARS / STANMORE INVESTMENTS LIMITED / 06/04/2016 PSC05
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-11-07 CESSATION OF EMMA JUDY HAGUENAUER AS A PSC PSC07
2017-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 AA
2017-11-07 CESSATION OF SANDRA GISELLE GRAHAM AS A PSC PSC07
2017-11-07 CESSATION OF ANDREW BARRY GRAHAM AS A PSC PSC07
2016-01-07 31/12/15 FULL LIST AR01
2016-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JUDY GRAHAM / 01/10/2015 CH01
2016-12-22 25/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 25/03/15 TOTAL EXEMPTION SMALL AA
2015-01-16 31/12/14 FULL LIST AR01
2015-11-10 APPOINTMENT TERMINATED, DIRECTOR NATASHA BOUCAI TM01
2014-01-03 25/03/13 TOTAL EXEMPTION SMALL AA
2014-01-21 31/12/13 FULL LIST AR01
2014-12-17 25/03/14 TOTAL EXEMPTION SMALL AA
2013-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SANDRA GRAHAM / 02/03/2012 CH01
2013-01-16 31/12/12 FULL LIST AR01
2012-09-28 SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 RP04
2012-01-02 25/03/11 TOTAL EXEMPTION SMALL AA
2012-12-28 25/03/12 TOTAL EXEMPTION SMALL AA
2012-01-06 31/12/11 FULL LIST AR01
2011-08-22 DIRECTOR APPOINTED MISS NATASHA SARAH GRAHAM AP01
2011-01-17 31/12/10 FULL LIST AR01
2011-08-22 DIRECTOR APPOINTED MISS LAURA DEBORAH GRAHAM AP01
2011-08-22 DIRECTOR APPOINTED MISS EMMA JUDY GRAHAM AP01
2011-08-22 DIRECTOR APPOINTED SANDRA GISELLE GRAHAM AP01
2011-01-07 25/03/10 TOTAL EXEMPTION SMALL AA
2011-08-22 APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD TM01
2010-02-03 25/03/09 TOTAL EXEMPTION SMALL AA
2010-01-15 31/12/09 FULL LIST AR01
2009-02-02 25/03/08 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND 363a
2009-01-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 AA
2007-01-24 ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06 225
2007-01-23 LOCATION OF REGISTER OF MEMBERS 353
2007-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 AA
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-13 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 AA
2006-02-13 NEW SECRETARY APPOINTED 288a

Last update: 2022-04-15 17:37:57