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CARGILL PORTFOLIO INVESTMENTS LIMITED

Company number 04364934

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 10 June 2014	View PDF Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
10 Sep 2013	TM01	Termination of appointment of Leroi Charles Anderson as a director on 15 August 2013	View PDF Termination of appointment of Leroi Charles Anderson as a director on 15 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	View PDF Secretary's details changed for Mr Robin David Thurston on 7 August 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 11 pages (11 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 13 pages (13 pages)
23 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AP01	Appointment of Paul Justin Robert Bothamley as a director	View PDF Appointment of Paul Justin Robert Bothamley as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	TM01	Termination of appointment of Neil Birnie as a director	View PDF Termination of appointment of Neil Birnie as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Carwin Holk as a director	View PDF Termination of appointment of Carwin Holk as a director - link opens in a new window - 1 page (1 page)
23 Apr 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Carwin John Holk on 22 February 2010	View PDF Director's details changed for Carwin John Holk on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Leroi Charles Anderson on 22 February 2010	View PDF Director's details changed for Leroi Charles Anderson on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment terminated director michael landers	View PDF Appointment terminated director michael landers - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed leroi charles anderson	View PDF Director appointed leroi charles anderson - link opens in a new window - 2 pages (2 pages)

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