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0800 COLLECT LIMITED

Company number 03359866

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2013
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
14 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
12 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
17 Jun 2013 AUD Auditor's resignation
03 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Charles Slaughter as a director
14 May 2013 AP01 Appointment of Irene Elizabeth Fedier as a director
14 May 2013 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
14 May 2013 TM01 Termination of appointment of Dion Soich as a director
02 May 2013 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom on 2 May 2013
16 Nov 2012 AP01 Appointment of Mr Charles John Slaughter as a director
16 Nov 2012 AP01 Appointment of Mr Dion Micheal Soich as a director
16 Nov 2012 TM01 Termination of appointment of Shane Donovan as a director
16 Nov 2012 TM01 Termination of appointment of Paul Jobbins as a director
20 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a small company made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders