| Name: |
PORTUS CONSULTING LIMITED
PORTUS CONSULTING LTD |
| Address: | C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH |
| Incorporation Date: | 2003-03-18 |
| date | name | form type |
| 2023-02-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-02-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2021 FROM55 BAKER STREETLONDONW1U 7EU | AD01 |
| 2020-11-24 | CANCEL SHARE PREM AND CAPITAL REDEMPTION RESERVE 17/11/2020 | RES13 |
| 2020-11-24 | SOLVENCY STATEMENT DATED 17/11/20 | CAP-SS |
| 2020-12-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-11-24 | 24/11/20 STATEMENT OF CAPITAL GBP 4 | SH19 |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | CS01 |
| 2020-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROMTHE AON CENTRE THE LEADENHALL BUILDING122 LEADENHALL STREETLONDONEC3V 4ANUNITED KINGDOM | AD01 |
| 2020-12-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-11-24 | STATEMENT BY DIRECTORS | SH20 |
| 2020-12-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-10-09 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | CS01 |
| 2018-04-03 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER | AP01 |
| 2018-11-06 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-04-26 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | CS01 |
| 2018-04-03 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE | TM01 |
| 2018-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM13 TIMOTHYS BRIDGE ROADSTRATFORD ENTERPRISE PARKSTRATFORD-UPON-AVONCV37 9NPENGLAND | AD01 |
| 2018-10-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER | TM01 |
| 2017-10-16 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GRAY | TM02 |
| 2017-10-18 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED | AP04 |
| 2017-10-02 | COMPANY NAME CHANGED PORTUS CONSULTING LIMITEDCERTIFICATE ISSUED ON 02/10/17 | CERTNM |
| 2017-10-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AON CONSULTING LIMITED | PSC02 |
| 2017-10-18 | CESSATION OF KATHLEEN JANE GRAY AS A PSC | PSC07 |
| 2017-10-02 | 02/10/17 STATEMENT OF CAPITAL GBP 423157 | SH01 |
| 2017-10-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-10-16 | DIRECTOR APPOINTED MR STEPHEN DENIS BYRNE | AP01 |
| 2017-10-16 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON | TM01 |
| 2017-10-16 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY | TM01 |
| 2017-03-24 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
| 2017-10-16 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY | TM01 |
| 2017-10-18 | CESSATION OF STUART JAMES GRAY AS A PSC | PSC07 |
| 2017-12-05 | ADOPT ARTICLES 15/11/2017 | RES01 |
| 2017-12-05 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-11-29 | CURREXT FROM 31/08/2017 TO 31/12/2017 | AA01 |
| 2017-11-28 | CURREXT FROM 31/08/2018 TO 31/12/2018 | AA01 |
| 2017-11-17 | COMPANY NAME CHANGED AON CONSULTING WARWICK LIMITEDCERTIFICATE ISSUED ON 17/11/17 | CERTNM |
| 2017-04-07 | BUY BACK 29/09/2011 | RES13 |
| 2017-10-16 | DIRECTOR APPOINTED MR DAVID CHARLES BATTLE | AP01 |
| 2017-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM3 THE COURTYARD TIMOTHYS BRIDGE ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 9NP | AD01 |
| 2016-04-15 | 18/03/16 FULL LIST | AR01 |
| 2016-05-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-02 | 18/03/15 FULL LIST | AR01 |
| 2015-01-14 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 01/01/2014 | CH01 |
| 2014-11-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-03-20 | 18/03/14 FULL LIST | AR01 |
| 2014-05-12 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-04-24 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN JANE GRAY / 17/03/2013 | CH03 |
| 2013-06-01 | ADOPT ARTICLES 21/09/2012 | RES01 |
| 2013-06-03 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY GREGORY / 23/07/2010 | CH01 |
| 2013-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 17/03/2013 | CH01 |
| 2013-04-24 | 18/03/13 FULL LIST | AR01 |
| 2013-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROMONE EASTWOOD HARRY WESTON ROADBINLEY BUSINESS PARKCOVENTRYCV3 2UBUNITED KINGDOM | AD01 |
| 2012-05-30 | 30/05/12 STATEMENT OF CAPITAL GBP 396459 | SH06 |
Last update: 2024-04-25 04:00:58