- Company Overview for COLUMBIA ULTIMATE LTD (03770075)
- Filing history for COLUMBIA ULTIMATE LTD (03770075)
- People for COLUMBIA ULTIMATE LTD (03770075)
- Charges for COLUMBIA ULTIMATE LTD (03770075)
- Insolvency for COLUMBIA ULTIMATE LTD (03770075)
- More for COLUMBIA ULTIMATE LTD (03770075)
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) |
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28 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2013 | AD01 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 1 August 2013 | |
30 Jul 2013 | 4.70 | Declaration of solvency | |
30 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2013 | RESOLUTIONS |
Resolutions
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22 May 2013 | AR01 |
Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
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11 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
14 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
25 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
02 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
17 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
27 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
26 May 2010 | CH03 | Secretary's details changed for Michael R England on 1 January 2010 | |
26 May 2010 | CH01 | Director's details changed for Larry K Bair on 1 January 2010 | |
26 May 2010 | CH01 | Director's details changed for Michael R England on 1 October 2009 | |
05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
03 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
22 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
16 Jun 2008 | 363s |
Return made up to 13/05/08; no change of members
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23 Dec 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
07 Nov 2007 | 287 | Registered office changed on 07/11/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP | |
25 Jun 2007 | 363s | Return made up to 13/05/07; full list of members | |
30 Aug 2006 | AA | Accounts for a small company made up to 31 December 2005 |