Portbrook Limited — Filings & Documents (34)
(E)Special Resolution (Winding Up)
2026-05-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-13 · Winding Up
(E)FNW1 - Certificate of solvency
2026-05-13 · Other
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-23 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-12-20 · Other
(E)Special resolution for reduction of capital
2023-12-20 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-24 · Other
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
Certificate of Incorporation
2014-09-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-30 · Share Related
(E)Articles of Association
2014-09-30 · Memorandum & Articles
(E)Return of final meeting
· Other
(E)Final statement of accounts
· Other
(E)Special Resolution (Winding Up)
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-20 | |
| (E)Special resolution for reduction of capital | Other | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| Certificate of Incorporation | Incorporation | 2014-09-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-30 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-30 | |
| (E)Return of final meeting | Other | ||
| (E)Final statement of accounts | Other | ||
| (E)Special Resolution (Winding Up) | Winding Up |
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