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ILLDEN PORTSMOUTH LIMITED

Company number 02631546

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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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	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 - 15 pages (15 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 2 November 2022	View PDF Liquidators' statement of receipts and payments to 2 November 2022 - link opens in a new window - 13 pages (13 pages)
15 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-03 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AD01	Registered office address changed from Unit 13 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 11 November 2021	View PDF Registered office address changed from Unit 13 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	TM01	Termination of appointment of James Michael Pinckney as a director on 31 March 2021	View PDF Termination of appointment of James Michael Pinckney as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM02	Termination of appointment of Anita Georgina Pierce as a secretary on 31 March 2021	View PDF Termination of appointment of Anita Georgina Pierce as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2018	CH01	Director's details changed for Mr Graham Spencer Rowlands on 12 December 2018	View PDF Director's details changed for Mr Graham Spencer Rowlands on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC04	Change of details for Mr Graham Rowlands as a person with significant control on 12 December 2018	View PDF Change of details for Mr Graham Rowlands as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AD01	Registered office address changed from 10-14 Grove Road South Southsea Hampshire PO5 3QT to Unit 13 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 12 December 2018	View PDF Registered office address changed from 10-14 Grove Road South Southsea Hampshire PO5 3QT to Unit 13 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 12 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 40	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 40 - link opens in a new window - 5 pages (5 pages)

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