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COLUMBIA ULTIMATE LTD

Company number 03770075

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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)
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
  • LRESSP ‐ Special resolution to wind up
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1,281,000
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
  • 363(288) ‐ Director's particulars changed
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