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PORTCULLIS (HAMPSHIRE) LIMITED

Company number 09426118

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	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 - 13 pages (13 pages)
28 Sep 2022	AD01	Registered office address changed from Sparkford House 73 st. Cross Road Winchester SO23 9RE England to 601 High Road Leytonstone London E11 4PA on 28 September 2022	View PDF Registered office address changed from Sparkford House 73 st. Cross Road Winchester SO23 9RE England to 601 High Road Leytonstone London E11 4PA on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-20 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2017	CH01	Director's details changed for Mr Ewan Leslie James Mcmorris on 30 May 2017	View PDF Director's details changed for Mr Ewan Leslie James Mcmorris on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AD01	Registered office address changed from Pond Cottage Stockbridge Road Winchester Hampshire SO22 5JB England to Sparkford House 73 st. Cross Road Winchester SO23 9RE on 22 May 2017	View PDF Registered office address changed from Pond Cottage Stockbridge Road Winchester Hampshire SO22 5JB England to Sparkford House 73 st. Cross Road Winchester SO23 9RE on 22 May 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 February 2016	View PDF Previous accounting period shortened from 31 March 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 100	View PDF Incorporation Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PORTCULLIS (HAMPSHIRE) LIMITED

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