PORGE LTD


Registered number: 03813082
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Name: PORGE LTD
PORGE LIMITED
Address: 4TH FLOOR, CATHEDRAL PLACE, 42-44 WATERLOO STREET, BIRMINGHAM, B2 5QB
Incorporation Date: 1999-07-23

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-30 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2021-12-17 APPLICATION FOR STRIKING-OFF DS01
2021-09-17 REGISTERED OFFICE CHANGED ON 17/09/2021 FROMFLOOR 4 42-44 WATERLOO STREETBIRMINGHAMB2 5QBENGLAND AD01
2021-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2020-06-22 APPOINTMENT TERMINATED, DIRECTOR SARAH HOLMES TM01
2020-06-26 DIRECTOR APPOINTED MR ANDREW PRICE AP01
2020-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2020-06-30 APPOINTMENT TERMINATED, DIRECTOR SIMON KENNER TM01
2019-10-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYGEN FINANCE GROUP LIMITED PSC02
2019-06-28 CURRSHO FROM 31/03/2020 TO 31/12/2019 AA01
2019-10-16 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES CS01
2018-08-07 APPOINTMENT TERMINATED, DIRECTOR ALICE WATSON TM01
2018-06-28 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-04 CESSATION OF ALICE LAURA WATSON AS A PSC PSC07
2018-11-14 DIRECTOR APPOINTED MS SARAH HOLMES AP01
2018-11-14 APPOINTMENT TERMINATED, DIRECTOR SATISH RANA TM01
2018-08-01 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES CS01
2018-06-05 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WATSON / 05/06/2018 PSC04
2018-10-04 CESSATION OF STEPHEN WATSON AS A PSC PSC07
2018-10-04 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES CS01
2018-08-07 APPOINTMENT TERMINATED, SECRETARY ALICE WATSON TM02
2018-08-07 DIRECTOR APPOINTED MR BENJAMIN GEOFFREY JACKSON AP01
2018-08-07 DIRECTOR APPOINTED MR SATISH KUMAR RANA AP01
2018-08-07 DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH AP01
2018-06-05 PSC'S CHANGE OF PARTICULARS / MRS ALICE LAURA WATSON / 05/06/2018 PSC04
2018-08-07 DIRECTOR APPOINTED MR SIMON HENRY KENNER AP01
2018-10-05 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM3 ROYAL CRESCENTCHELTENHAMGLOUCESTERSHIREGL50 3DAENGLAND AD01
2018-08-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON TM01
2017-07-26 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-11-27 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-23 23/07/15 FULL LIST AR01
2015-12-23 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM113 PROMENADECHELTENHAMGLOUCESTERSHIREGL50 1NW AD01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-06 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-06 23/07/14 FULL LIST AR01
2013-11-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-08 23/07/13 FULL LIST AR01
2012-10-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-17 23/07/12 FULL LIST AR01
2011-07-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-19 23/07/11 FULL LIST AR01
2011-05-13 REGISTERED OFFICE CHANGED ON 13/05/2011 FROMEAGLE TOWER MONTPELLIER DRIVECHELTENHAMGLOUCESTERSHIREGL50 1TAENGLAND AD01
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / ALICE LAURA WATSON / 01/10/2009 CH03
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WATSON / 01/10/2009 CH01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / ALICE LAURA WATSON / 01/10/2009 CH01
2010-08-03 23/07/10 FULL LIST AR01
2009-07-21 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM5 CRANMORE HOUSE MARKET CROSSMALMESBURYWILTSHIRESN16 9AS 287
2009-07-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2008-08-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE WATSON / 31/07/2008 288c
2008-08-01 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-08-01 REGISTERED OFFICE CHANGED ON 01/08/2008 FROMLEAF RIVER HOUSEGLOUCESTER ROADMALMESBURYWILTSHIRESN16 9JS 287

Last update: 2022-04-23 14:49:25