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COLLECT DIRECT (UK) LIMITED

Company number 04831735

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 AP01 Appointment of Mr Karl Wise as a director on 25 September 2017
02 Oct 2017 DS01 Application to strike the company off the register
28 Sep 2017 TM01 Termination of appointment of Jason Lee Powles as a director on 15 September 2017
11 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 TM01 Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016
04 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Matthew John Sims as a director on 19 July 2016
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
27 Jul 2015 AP01 Appointment of Mr Jason Lee Powles as a director on 16 July 2015
27 Jul 2015 TM01 Termination of appointment of Andrew Charles Ashton as a director on 9 July 2015
27 Jul 2015 TM02 Termination of appointment of Andrew Charles Ashton as a secretary on 9 July 2015
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Denise Crossley as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR on 13 August 2012
22 May 2012 AP01 Appointment of Mr Alistair Niederer as a director