Companies House does not verify the accuracy of the information filed

Advanced company search

COLLIS AND HAYNES LIMITED

Company number 00505895

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2024	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 - 16 pages (16 pages)
23 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AD01	Registered office address changed from 157-159 Hornsey Park Road London N8 0JX to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 September 2023	View PDF Registered office address changed from 157-159 Hornsey Park Road London N8 0JX to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
18 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	PSC01	Notification of Patricia Esther Cole as a person with significant control on 24 January 2023	View PDF Notification of Patricia Esther Cole as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Samuel Edward Cole as a person with significant control on 24 January 2023	View PDF Cessation of Samuel Edward Cole as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	PSC01	Notification of Samuel Edward Cole as a person with significant control on 6 April 2016	View PDF Notification of Samuel Edward Cole as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC07	Cessation of Samuel Edward Cole as a person with significant control on 29 December 2021	View PDF Cessation of Samuel Edward Cole as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mrs Patricia Esther Cole as a director on 7 January 2022	View PDF Appointment of Mrs Patricia Esther Cole as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Samuel Edward Cole as a director on 29 December 2021	View PDF Termination of appointment of Samuel Edward Cole as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Ian Albert Cole as a director on 16 July 2021	View PDF Termination of appointment of Ian Albert Cole as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Miss Samantha Maria Cole as a director on 26 August 2020	View PDF Appointment of Miss Samantha Maria Cole as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?