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COLL HILL SPINK LIMITED

Company number 05005351

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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)
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2018	AD01	Registered office address changed from Vernon House 23 Sicilian Avenue London WC1 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018	View PDF Registered office address changed from Vernon House 23 Sicilian Avenue London WC1 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
10 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	View PDF Liquidators' statement of receipts and payments to 17 March 2017 - link opens in a new window - 15 pages (15 pages)
05 Apr 2016	AD01	Registered office address changed from Lewis Golden Llp 40, Queen Anne Street London W1G 9EL to Vernon House 23 Sicilian Avenue London WC1 2QS on 5 April 2016	View PDF Registered office address changed from Lewis Golden Llp 40, Queen Anne Street London W1G 9EL to Vernon House 23 Sicilian Avenue London WC1 2QS on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 6	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 6 - link opens in a new window - 10 pages (10 pages)
06 Oct 2015	AD01	Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 6 October 2015	View PDF Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 6 October 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	MR04	Satisfaction of charge 050053510006 in full	View PDF Satisfaction of charge 050053510006 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 6	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 6 - link opens in a new window - 10 pages (10 pages)
04 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	MR01	Registration of charge 050053510006, created on 10 October 2014	View PDF Registration of charge 050053510006, created on 10 October 2014 - link opens in a new window - 26 pages (26 pages)
15 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 6	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 6 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Aug 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AP01	Appointment of Claire Annabel Randall as a director	View PDF Appointment of Claire Annabel Randall as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AP01	Appointment of Maria Christina Spink as a director	View PDF Appointment of Maria Christina Spink as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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