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PORTILLION ASSET MANAGEMENT LIMITED

Company number 08288139

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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)
01 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ13	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 - 9 pages (9 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-02 - link opens in a new window - 1 page (1 page)
27 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up/liquidator authorised to distribute assets among members/liquidator appointed 02/04/2020	View PDF Resolutions RES13 ‐ Company to be wound up/liquidator authorised to distribute assets among members/liquidator appointed 02/04/2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 23 April 2020	View PDF Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 October 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 30 April 2014	View PDF Previous accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	TM01	Termination of appointment of Perry Morgan as a director	View PDF Termination of appointment of Perry Morgan as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP03	Appointment of Mrs Barbara Ann Morgan as a secretary	View PDF Appointment of Mrs Barbara Ann Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	CH01	Director's details changed for Mr Perry Edward Morgan on 20 February 2013	View PDF Director's details changed for Mr Perry Edward Morgan on 20 February 2013 - link opens in a new window - 2 pages (2 pages)

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