PORTILLION LIMITED: Filings

  • Overview

    Company NamePORTILLION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07075129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORTILLION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2012

    LRESEX

    Miscellaneous

    Section 519
    1 pagesMISC

    Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on Sep 11, 2012

    1 pagesAD01

    Miscellaneous

    Section 519
    1 pagesMISC

    Director's details changed for Mr Takeshi Irie on Jun 21, 2012

    2 pagesCH01

    Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on Jun 21, 2012

    1 pagesAD01

    Termination of appointment of Peter Nicholas Smith as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Barry Roy Searle as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of David James Rigney as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Paul Andrew Mills as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Karen Elizabeth Mccormick as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Gerald Arthur Gregory as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Ronald Sandford Baird as a director on Apr 17, 2012

    2 pagesTM01

    Appointment of Karen Mccormick as a director on Feb 01, 2012

    2 pagesAP01

    Termination of appointment of David Charles Hill as a director on Dec 09, 2011

    1 pagesTM01

    Appointment of Mr David James Rigney as a director on Dec 01, 2011

    2 pagesAP01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2011

    Statement of capital on Nov 15, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Peter Nicholas Smith on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Mr Barry Roy Searle on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Ronald Sandford Baird on Nov 10, 2011

    2 pagesCH01

    Director's details changed for David Charles Hill on Nov 10, 2011

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0