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COLLINSON TILES (SOUTHAMPTON) LIMITED

Company number 05351595

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 7 October 2016
02 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2015 AD01 Registered office address changed from Unit 1 st Philips Trade Park Albert Road Bristol BS2 0YB to Universal House 1-2 Queens Parade Place Bath BA1 2NN on 20 October 2015
19 Oct 2015 600 Appointment of a voluntary liquidator
19 Oct 2015 4.20 Statement of affairs with form 4.19
19 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 43,002
23 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 43,002
05 Nov 2013 AP01 Appointment of Ms Jane Patricia Hudson as a director
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Kenneth Alexander Mattock on 3 February 2010
26 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009