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PORTCULLIS HEATHERVALE LIMITED

Company number 06538152

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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)
15 Nov 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 May 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 5	View PDF Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 5 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AD01	Registered office address changed from Gaydawn Farm Pennis Lane Fawkham Kent DA3 8LZ on 15 March 2011	View PDF Registered office address changed from Gaydawn Farm Pennis Lane Fawkham Kent DA3 8LZ on 15 March 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
09 Jul 2010	2.24B	Administrator's progress report to 30 April 2010	View PDF Administrator's progress report to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 1 page (1 page)
16 Jun 2010	AD01	Registered office address changed from 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 16 June 2010	View PDF Registered office address changed from 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Stephen John Billings as a director	View PDF Appointment of Stephen John Billings as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AP01	Appointment of Andrew John Billings as a director	View PDF Appointment of Andrew John Billings as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AP01	Appointment of Ronald John Billings as a director	View PDF Appointment of Ronald John Billings as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AP01	Appointment of Clive John Billings as a director	View PDF Appointment of Clive John Billings as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 5 - link opens in a new window - 4 pages (4 pages)
19 May 2010	TM01	Termination of appointment of Andrew Purdie as a director	View PDF Termination of appointment of Andrew Purdie as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of Stephen John Billings as a secretary	View PDF Appointment of Stephen John Billings as a secretary - link opens in a new window - 3 pages (3 pages)
13 May 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
06 May 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	TM01	Termination of appointment of Richard Clarke as a director	View PDF Termination of appointment of Richard Clarke as a director - link opens in a new window - 1 page (1 page)

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