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COLLABORATION TRADING COMPANY LIMITED

Company number 03657122

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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 Sep 2019 TM01 Termination of appointment of Ian Shrier as a director on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Sarah Lee Watson as a secretary on 2 September 2019
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
04 Nov 2016 TM02 Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015
04 Oct 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AP03 Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AD01 Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford Oxfordshire OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015
23 Dec 2014 AP01 Appointment of Dr Ian Shrier as a director on 22 December 2014
30 Oct 2014 AA Full accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
06 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Oct 2014 TM01 Termination of appointment of Lorne Arthur Becker as a director on 16 September 2014
06 Jan 2014 TM02 Termination of appointment of Claire Allen as a secretary
06 Jan 2014 AP03 Appointment of Mr Hugh Sutherland as a secretary
16 Dec 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
15 Oct 2013 AP01 Appointment of Dr Mark William Davies as a director
01 Oct 2013 AP03 Appointment of Mrs Claire Allen as a secretary
01 Oct 2013 TM01 Termination of appointment of Robert Scholten as a director