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COLLINI HOLDINGS LIMITED

Company number 00645579

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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)
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 51.02
12 Apr 2016 SH03 Purchase of own shares.
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
10 May 2014 CH01 Director's details changed for Mr Roy Michael Daniel Collini on 20 April 2014
10 May 2014 CH01 Director's details changed for Pierina Maria Collini on 20 April 2014
10 May 2014 CH03 Secretary's details changed for Carina Anne Murgatroyd on 20 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Pamela Elizabeth Collini as a director
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Corina Anne Murgatroyd on 20 April 2010
18 May 2010 CH01 Director's details changed for Mrs Rosalia Sofia Maria Grossi on 20 April 2010
18 May 2010 CH01 Director's details changed for Mrs Rosemary Pierina Pauline Bosso on 20 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 18/05/09; no change of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008