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COLLISTER & GLOVER (HOLDING) LIMITED

Company number 03037357

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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)
02 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 8 October 2022	View PDF Liquidators' statement of receipts and payments to 8 October 2022 - link opens in a new window - 22 pages (22 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	View PDF Liquidators' statement of receipts and payments to 8 October 2021 - link opens in a new window - 19 pages (19 pages)
23 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-09 - link opens in a new window - 1 page (1 page)
04 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Sep 2020	AD01	Registered office address changed from 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH52 2UA to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 24 September 2020	View PDF Registered office address changed from 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH52 2UA to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 24 September 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2016	CH01	Director's details changed for Mr John Robert Collister on 19 April 2016	View PDF Director's details changed for Mr John Robert Collister on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	TM01	Termination of appointment of Denise Collister as a director on 4 December 2014	View PDF Termination of appointment of Denise Collister as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2015	TM02	Termination of appointment of Denise Collister as a secretary on 4 December 2014	View PDF Termination of appointment of Denise Collister as a secretary on 4 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)

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