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COLLINSONDUTTON LIMITED

Company number 04203016

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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)
22 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 September 2017
14 Oct 2016 600 Appointment of a voluntary liquidator
09 Oct 2016 AD01 Registered office address changed from 4 Innovation Close York Science Park York YO10 5ZF to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 9 October 2016
06 Oct 2016 4.70 Declaration of solvency
06 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
29 Jul 2016 AUD Auditor's resignation
26 May 2016 AA Accounts for a dormant company made up to 30 June 2015
18 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,008
18 May 2016 TM01 Termination of appointment of Ashley Jack Wright as a director on 20 April 2016
24 Nov 2015 MR04 Satisfaction of charge 3 in full
24 Nov 2015 MR04 Satisfaction of charge 2 in full
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,008
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,008
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
01 Apr 2014 AP01 Appointment of Ashley Jack Wright as a director
19 Mar 2014 TM01 Termination of appointment of John Baird as a director
19 Mar 2014 TM01 Termination of appointment of John Baird as a director
10 Mar 2014 MISC Section 519
25 Feb 2014 AUD Auditor's resignation
16 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 30 June 2012
15 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012