PORTILLION LIMITED

Company number 07075129

Date	Type	Description	View / Download
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06	(1 page)
11 Sep 2012	MISC	Section 519	(1 page)
11 Sep 2012	AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on 11 September 2012	(1 page)
07 Sep 2012	MISC	Section 519	(1 page)
21 Jun 2012	CH01	Director's details changed for Mr Takeshi Irie on 21 June 2012	(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	(1 page)
04 May 2012	TM01	Termination of appointment of Peter Nicholas Smith as a director on 17 April 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Barry Roy Searle as a director on 17 April 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of David James Rigney as a director on 17 April 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Paul Andrew Mills as a director on 17 April 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Karen Elizabeth Mccormick as a director on 17 April 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Gerald Arthur Gregory as a director on 17 April 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Ronald Sandford Baird as a director on 17 April 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Karen Mccormick as a director on 1 February 2012	(2 pages)
20 Dec 2011	TM01	Termination of appointment of David Charles Hill as a director on 9 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr David James Rigney as a director on 1 December 2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 100	(10 pages)
15 Nov 2011	CH01	Director's details changed for Mr Peter Nicholas Smith on 10 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Barry Roy Searle on 10 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Ronald Sandford Baird on 10 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for David Charles Hill on 10 November 2011	(2 pages)