COLLINS HITCHCOCK STEWART WHITAKER LIMITED

Company number 02581107

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 1.01	(4 pages)
27 Mar 2013	SH20	Statement by Directors	(1 page)
27 Mar 2013	CAP-SS	Solvency Statement dated 18/03/13	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
14 Sep 2012	TM01	Termination of appointment of Mark Finlay Brown as a director on 5 September 2012	(1 page)
14 Sep 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
28 Jun 2012	TM02	Termination of appointment of a secretary	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
11 May 2012	TM02	Termination of appointment of Simon Marshall Pearce as a secretary on 30 April 2012	(1 page)
04 Apr 2012	AP01	Appointment of Mr Darren Ellis as a director on 3 April 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of John Anthony Cotter as a director on 22 March 2012	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
01 Sep 2011	CH01	Director's details changed for Mr John Anthony Cotter on 18 August 2011	(2 pages)
29 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
09 Jun 2011	CH01	Director's details changed for Mr John Anthony Cotter on 8 June 2011	(2 pages)
08 Jun 2011	CH03	Secretary's details changed for Mr Simon Marshall Pearce on 8 June 2011	(1 page)
07 Jun 2011	CH01	Director's details changed for Mr Mark Finlay Brown on 7 June 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr John Anthony Cotter on 1 March 2011	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
29 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(10 pages)
01 Oct 2009	288c	Director's Change of Particulars / john cotter / 25/09/2009 / HouseName/Number was: 1108 intario tower, now: 810; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue; Post Code was: E14 9JB, now: E14 4JA	(1 page)

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