PORTFOLIO BOOKS LIMITED

Name:	PORTFOLIO BOOKS LIMITED PORTFOLIO BOOKS LTD
Address:	MILSTED LANGDON LLP, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Incorporation Date:	1995-09-27

Company Documents

date	name	form type
2018-02-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-11-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-11-10	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016	4.68
2015-10-15	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM19C - 21C CHARLES STREETBATHBA1 1HX	AD01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-29	27/09/15 FULL LIST	AR01
2015-09-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2015-07-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	AAMD
2015-01-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2015-09-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2015-07-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13	AAMD
2015-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER JULIAN LESTER / 01/01/2015	CH01
2015-10-13	DECLARATION OF SOLVENCY	4.70
2015-10-13	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-09-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2015-09-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-10-13	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-01-08	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DEBORAH LESTER / 01/01/2015	CH03
2014-12-11	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM151 HOLLAND GARDENSBRENTFORDMIDDLESEXTW8 0AYENGLAND	AD01
2014-12-11	APPOINTMENT TERMINATED, DIRECTOR IAN BLOODWORTH	TM01
2014-12-11	SECRETARY APPOINTED MRS SUSAN DEBORAH LESTER	AP03
2014-12-11	APPOINTMENT TERMINATED, SECRETARY IAN BLOODWORTH	TM02
2014-12-16	27/09/14 FULL LIST	AR01
2013-07-30	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM2ND FLOOR WESTMINSTER HOUSERICHMONDSURREYTW9 2ND	AD01
2013-10-10	27/09/13 FULL LIST	AR01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-10-09	27/09/12 FULL LIST	AR01
2012-10-09	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER JULIAN LESTER / 09/10/2012	CH01
2011-09-13	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-10-14	27/09/11 FULL LIST	AR01
2010-09-21	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-10-22	27/09/10 FULL LIST	AR01
2010-10-22	DIRECTOR'S CHANGE OF PARTICULARS / IAN BLOODWORTH / 27/09/2010	CH01
2009-10-09	27/09/09 FULL LIST	AR01
2009-06-23	REGISTERED OFFICE CHANGED ON 23/06/2009 FROMSUITE 3 & 4 2ND FLOOR GREAT WEST HOUSEGREST WEST RDBRENTFORDMIDDLESEXTW8 9DF	287
2009-07-02	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-04-08	REGISTERED OFFICE CHANGED ON 08/04/2008 FROMUNIT 5 PERIVALE INDUSTRIAL PARKHORSENDEN LANE SOUTHGREENFORDMIDDLESEXUB6 7RL	287
2008-10-15	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS	363a
2008-07-14	AUDITOR'S RESIGNATION	AUD
2008-10-27	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-07-16	AUDITOR'S RESIGNATION	AUD
2007-01-11	DIRECTOR RESIGNED	288b
2007-10-05	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-08	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS	363a
2007-01-02	AD 24/11/06---------£ SI [email protected]=499983£ IC 593100/1093083	88(2)R
2006-12-01	NEW SHARE ISSUE 27/10/06	RES13
2006-10-23	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS	363a
2006-12-15	£ NC 1000000/150000027/10/06	123
2006-12-01	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2006-12-11	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-12-15	NC INC ALREADY ADJUSTED 27/10/06	RES04
2005-05-11	PARTICULARS OF MORTGAGE/CHARGE	395
2005-11-03	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-01-17	NEW DIRECTOR APPOINTED	288a
2005-10-21	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS	363a
2004-10-25	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS	363s
2004-10-05	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-05	FULL ACCOUNTS MADE UP TO 30/11/03	AA
2004-05-08	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/12/03	225