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PORTILLION CONSULTANCY LIMITED

Company number 08747436

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08 - link opens in a new window - 1 page (1 page)
18 Dec 2022	AD01	Registered office address changed from 37th Floor 1 Canada Square London E14 5AA England to Northlight Parade Northlight Pendle Burnley BB9 5EG on 18 December 2022	View PDF Registered office address changed from 37th Floor 1 Canada Square London E14 5AA England to Northlight Parade Northlight Pendle Burnley BB9 5EG on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	TM01	Termination of appointment of Kamran Sattar as a director on 6 December 2021	View PDF Termination of appointment of Kamran Sattar as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Kamran Sattar as a director on 6 December 2021	View PDF Appointment of Mr Kamran Sattar as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 37th Floor 1 Canada Square London E14 5AA on 22 August 2022	View PDF Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 37th Floor 1 Canada Square London E14 5AA on 22 August 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AP01	Appointment of Mrs Nimra Sattar as a director on 6 December 2021	View PDF Appointment of Mrs Nimra Sattar as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Kamran Sattar as a director on 6 December 2021	View PDF Termination of appointment of Kamran Sattar as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC01	Notification of Nimra Sattar as a person with significant control on 6 December 2021	View PDF Notification of Nimra Sattar as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Kamran Sattar as a person with significant control on 6 December 2021	View PDF Cessation of Kamran Sattar as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM02	Termination of appointment of Swanarrow Limited as a secretary on 6 December 2021	View PDF Termination of appointment of Swanarrow Limited as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2020	AA01	Previous accounting period shortened from 31 October 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	TM02	Termination of appointment of Barbara Ann Morgan as a secretary on 31 October 2019	View PDF Termination of appointment of Barbara Ann Morgan as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PORTILLION CONSULTANCY LIMITED

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