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COLLINS (INVESTMENTS) LIMITED

Company number 00365421

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2020 LIQ01 Declaration of solvency
03 Dec 2020 AD01 Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 3 December 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-20
26 Nov 2020 600 Appointment of a voluntary liquidator
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
22 Jul 2020 PSC07 Cessation of Richard Michael Hone as a person with significant control on 17 September 2019
22 Jul 2020 PSC01 Notification of Diana Hone as a person with significant control on 17 September 2019
31 Mar 2020 TM01 Termination of appointment of Sally Anne Wilson as a director on 11 March 2020
01 Nov 2019 AA Micro company accounts made up to 5 April 2019
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
14 May 2019 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 80 Coombe Road New Malden Surrey KT3 4QS on 14 May 2019
03 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
21 Sep 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
12 Jan 2017 AA Total exemption full accounts made up to 5 April 2016
07 Nov 2016 AD01 Registered office address changed from 4th Fl Erico House 93-99 Upper Richmond Road London SW15 2TG to Hyde Park House 5 Manfred Road London SW15 2RS on 7 November 2016
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Jan 2016 AA Total exemption full accounts made up to 5 April 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
15 Jan 2015 AA Total exemption full accounts made up to 5 April 2014