PORTILLION ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
01/07/211 July 2021 Final Gazette dissolved following liquidation

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01/07/211 July 2021 Final Gazette dissolved following liquidation

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27/04/2027 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/2024 April 2020 COMPANY TO BE WOUND UP/LIQUIDATOR AUTHORISED TO DISTRIBUTE ASSETS AMONG MEMBERS/LIQUIDATOR APPOINTED 02/04/2020

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24/04/2024 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG

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05/03/205 March 2020 31/10/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 PREVEXT FROM 30/04/2019 TO 31/10/2019

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07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual return made up to 9 November 2015 with full list of shareholders

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/11/1427 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR PERRY MORGAN

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02/07/142 July 2014 PREVEXT FROM 30/11/2013 TO 30/04/2014

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02/07/142 July 2014 SECRETARY APPOINTED MRS BARBARA ANN MORGAN

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/01/142 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY EDWARD MORGAN / 20/02/2013

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11/12/1211 December 2012 DIRECTOR APPOINTED MR PERRY EDWARD MORGAN

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11/12/1211 December 2012 CORPORATE SECRETARY APPOINTED SWANARROW LIMITED

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11/12/1211 December 2012 DIRECTOR APPOINTED MR KAMRAN SATTAR

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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