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COLLINGHAM CAPITAL MANAGERS LIMITED

Company number 02973789

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2011 DS01 Application to strike the company off the register
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 CC04 Statement of company's objects
13 Apr 2011 SH20 Statement by Directors
13 Apr 2011 CAP-SS Solvency Statement dated 12/04/11
13 Apr 2011 SH19 Statement of capital on 13 April 2011
  • GBP 1
13 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2011 AD01 Registered office address changed from 150 Brompton Road London SW3 1HX United Kingdom on 7 February 2011
18 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 May 2010 AA Accounts for a small company made up to 31 December 2009
06 Apr 2010 CH01 Director's details changed for Mohammed Zayan Mma Zayan on 6 April 2010
06 Apr 2010 AP03 Appointment of Mr Mohamed Zayan as a secretary
06 Apr 2010 TM02 Termination of appointment of Gaylord Nyamayi as a secretary
16 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mohammed Zayan Mma Zayan on 2 October 2009
29 Apr 2009 AA Accounts for a small company made up to 31 December 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from 7 curzon street london W1J 5HG
24 Dec 2008 363a Return made up to 05/10/08; full list of members
24 Dec 2008 288c Secretary's Change of Particulars / gaylord nyamayi / 01/11/2008 / HouseName/Number was: , now: 6; Street was: 9 allenswood road, now: scotsdale road; Post Code was: SE9 6RW, now: SE12 8BP; Country was: , now: united kingdom
28 Aug 2008 288a Secretary appointed gaylord tafadzwa nyamayi
27 Aug 2008 288b Appointment Terminated Secretary alexandra galligan
24 Apr 2008 363s Return made up to 05/10/07; no change of members
29 Mar 2008 AA Full accounts made up to 31 December 2007