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COLLINGWOOD INTERNATIONAL LIMITED

Company number 04498177

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
15 Jun 2011 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09
21 Mar 2011 TM02 Termination of appointment of Flora Yiasoumi as a secretary
05 Oct 2010 CH01 Director's details changed for Richard Mulley on 18 August 2010
31 Aug 2010 CH01 Director's details changed for Richard Mulley on 1 July 2010
31 Aug 2010 AD03 Register(s) moved to registered inspection location
31 Aug 2010 AD02 Register inspection address has been changed
31 Aug 2010 CH03 Secretary's details changed for Ms Flora Yiasoumi on 29 June 2010
24 Jul 2010 CH03 Secretary's details changed for Ms Flora Yiasoumi on 29 June 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 29/07/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 29/07/08; full list of members
26 Aug 2008 353 Location of register of members
26 Aug 2008 288c Secretary's Change of Particulars / flora yiasoumi / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 48 hamilton crescent, now: blagdens lane; Post Code was: N13 5LW, now: N14 6DG; Country was: , now: united kingdom
26 Aug 2008 288c Director's Change of Particulars / richard mulley / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 14 saint georges road, now: blagdens lane; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN1 4TX, now: N14 6DG; Country was: , now: united kingdom
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Aug 2007 363s Return made up to 29/07/07; full list of members
12 Jun 2007 AAMD Amended accounts made up to 31 July 2006