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COLLEGIATE PROPERTIES (2) LIMITED

Company number 02825628

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2013 600 Appointment of a voluntary liquidator
21 Nov 2013 4.70 Declaration of solvency
21 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Nov 2013 MR04 Satisfaction of charge 2 in full
02 Nov 2013 MR04 Satisfaction of charge 1 in full
30 Oct 2013 SH20 Statement by directors
30 Oct 2013 CAP-SS Solvency statement dated 29/10/13
30 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2013 SH19 Statement of capital on 30 October 2013
  • GBP 9,750,001.00
25 Oct 2013 MR05 All of the property or undertaking has been released from charge 4
25 Oct 2013 MR05 All of the property or undertaking has been released from charge 5
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
07 Mar 2013 AA Full accounts made up to 31 July 2012
27 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
20 Jul 2010 AP01 Appointment of Mr Philip Michael Severs as a director
13 Jul 2010 TM01 Termination of appointment of Alexander Pettifer as a director
05 Jul 2010 CH03 Secretary's details changed for Elizabeth Norah Winders on 23 April 2010
15 Apr 2010 AUD Auditor's resignation
13 Apr 2010 AA Full accounts made up to 31 July 2009