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COLLINS BUSINESS SOLUTIONS LIMITED

Company number 05654173

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 TM01 Termination of appointment of Christina Van Den Berg as a director
04 Feb 2014 TM01 Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director
04 Feb 2014 TM02 Termination of appointment of P & T Secretaries Limited as a secretary
13 Dec 2013 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 CH01 Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 6,000
14 Dec 2012 CH01 Director's details changed for Mrs Christina Cornelia Van Den Berg on 13 December 2012
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2011
06 Sep 2011 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011
19 Aug 2011 AA Accounts for a small company made up to 31 December 2010
01 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 6,000
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Christina Cornelia Van Den Berg on 1 December 2010
03 Aug 2010 AA Accounts for a small company made up to 31 December 2009
10 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Dec 2009 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 14 December 2009
23 Dec 2009 CH04 Secretary's details changed for P & T Secretaries Limited on 14 December 2009