COLLINS & REID 1 LIMITED

Company number 00366868

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2016	TM02	Termination of appointment of Miriam May as a secretary on 14 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Martyn Gerrard as a director on 14 March 2016	(1 page)
09 Mar 2016	CERTNM	Company name changed collins & reid LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	(3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
18 Nov 2014	CH01	Director's details changed for Mr Simon Gerrard on 1 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Saul Gerrard on 1 November 2014	(2 pages)
18 Nov 2014	CH03	Secretary's details changed for Miriam May on 1 November 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Martyn Gerrard on 1 November 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ to 35 Ballards Lane London N3 1XW on 18 November 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(6 pages)
22 Jul 2014	CH03	Secretary's details changed for Miriam May on 13 June 2014	(1 page)
26 Jun 2014	MR04	Satisfaction of charge 7 in full	(3 pages)
26 Jun 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
26 Jun 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
19 Aug 2013	CH01	Director's details changed for Mr Simon Gerrard on 8 January 2013	(2 pages)
16 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(5 pages)
09 Aug 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
21 May 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
08 Mar 2013	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 8 March 2013	(1 page)

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