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PORTILLION CONSULTANCY LIMITED

Company number 06309383

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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)
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06 - link opens in a new window - 1 page (1 page)
11 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 11 September 2012	View PDF Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 1	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CH01	Director's details changed for Takeshi Irie on 21 June 2012	View PDF Director's details changed for Takeshi Irie on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 21 June 2012	View PDF Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 21 June 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AP01	Appointment of Takeshi Irie as a director on 17 April 2012	View PDF Appointment of Takeshi Irie as a director on 17 April 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	TM01	Termination of appointment of Barry Roy Searle as a director on 17 April 2012	View PDF Termination of appointment of Barry Roy Searle as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Gerald Arthur Gregory as a director on 17 April 2012	View PDF Termination of appointment of Gerald Arthur Gregory as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Roger Paul Brown as a director on 17 April 2012	View PDF Termination of appointment of Roger Paul Brown as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Ronald Sandford Baird as a director on 17 April 2012	View PDF Termination of appointment of Ronald Sandford Baird as a director on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of David Charles Hill as a director on 9 December 2011	View PDF Termination of appointment of David Charles Hill as a director on 9 December 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	CH01	Director's details changed for Barry Roy Searle on 10 November 2011	View PDF Director's details changed for Barry Roy Searle on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Ronald Sandford Baird on 10 November 2011	View PDF Director's details changed for Ronald Sandford Baird on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011	View PDF Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Roger Paul Brown on 10 November 2011	View PDF Director's details changed for Mr Roger Paul Brown on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for David Charles Hill on 10 November 2011	View PDF Director's details changed for David Charles Hill on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2011	CH01	Director's details changed for David Charles Hill on 1 September 2011	View PDF Director's details changed for David Charles Hill on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2011	CH01	Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011	View PDF Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2011	CH01	Director's details changed for Ronald Sandford Baird on 1 September 2011	View PDF Director's details changed for Ronald Sandford Baird on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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