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MAPELEY COLUMBUS II LIMITED

Company number 04060675

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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 Feb 2018	MR04	Satisfaction of charge 040606750026 in full	View PDF Satisfaction of charge 040606750026 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR04	Satisfaction of charge 040606750027 in full	View PDF Satisfaction of charge 040606750027 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR04	Satisfaction of charge 040606750032 in full	View PDF Satisfaction of charge 040606750032 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR04	Satisfaction of charge 040606750028 in full	View PDF Satisfaction of charge 040606750028 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR04	Satisfaction of charge 040606750031 in full	View PDF Satisfaction of charge 040606750031 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR04	Satisfaction of charge 040606750030 in full	View PDF Satisfaction of charge 040606750030 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	MR04	Satisfaction of charge 040606750029 in full	View PDF Satisfaction of charge 040606750029 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
08 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
27 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	CH01	Director's details changed for Mr Edward Michael Swales on 20 March 2015	View PDF Director's details changed for Mr Edward Michael Swales on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Simon David Ainslie Jones on 9 October 2014	View PDF Director's details changed for Mr Simon David Ainslie Jones on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
02 Sep 2014	CH01	Director's details changed for Mr Mark Julian Smith on 1 September 2014	View PDF Director's details changed for Mr Mark Julian Smith on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	MR01	Registration of charge 040606750032	View PDF Registration of charge 040606750032 - link opens in a new window - 14 pages (14 pages)
07 Jan 2014	AD01	Registered office address changed from 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 7 January 2014	View PDF Registered office address changed from 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
05 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)

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