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COLLINGTREE PARK HOLDINGS LIMITED

Company number 04434631

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 2 November 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 2 November 2022
23 Nov 2021 AD01 Registered office address changed from Collingtree Park Golf Club Windingbrook Lane Collingtree Park Northampton NN4 0XN England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 November 2021
23 Nov 2021 600 Appointment of a voluntary liquidator
23 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-03
23 Nov 2021 LIQ01 Declaration of solvency
12 Oct 2021 PSC02 Notification of Grantley Limited as a person with significant control on 6 April 2016
12 Oct 2021 PSC07 Cessation of Grantley Limited as a person with significant control on 6 April 2016
10 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2021 MR04 Satisfaction of charge 1 in full
13 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
31 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
12 Oct 2020 CH01 Director's details changed for Mr Richard Kevin O'driscoll on 9 October 2020
28 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,210,200
23 May 2016 TM02 Termination of appointment of Slc Corporate Services Limited as a secretary on 13 April 2016
23 May 2016 AD01 Registered office address changed from Collingtree Park Golf Club Windingbrook Lane Collingtree Park Northampton NN4 0XN England to Collingtree Park Golf Club Windingbrook Lane Collingtree Park Northampton NN4 0XN on 23 May 2016