COLLECT SERVICES HOLDINGS LIMITED

Company number 05875318

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2020	DS01	Application to strike the company off the register	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
25 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(12 pages)
26 Mar 2019	TM01	Termination of appointment of Masaki Motegi as a director on 25 March 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
20 Sep 2018	AD01	Registered office address changed from 46a High Street Egham Surrey TW20 9EW England to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 20 September 2018	(1 page)
18 May 2018	AA01	Current accounting period extended from 28 February 2018 to 31 July 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
09 Jan 2018	PSC07	Cessation of David Rayner as a person with significant control on 2 January 2018	(1 page)
09 Jan 2018	PSC07	Cessation of Andrew Ferrar as a person with significant control on 2 January 2018	(1 page)
09 Jan 2018	PSC02	Notification of J.B.W Group Ltd as a person with significant control on 2 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Frank Ferrar as a director on 2 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Peter Rayner as a director on 2 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Warren Ferrar as a director on 2 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of David Rayner as a director on 2 January 2018	(1 page)
09 Jan 2018	TM02	Termination of appointment of Andrew Frank Ferrar as a secretary on 2 January 2018	(1 page)
09 Jan 2018	TM02	Termination of appointment of Andrew Frank Ferrar as a secretary on 2 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mrs Xiang Wen Lu as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Nicholas Sean Tubbs as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Yuya Ono as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Masaki Motegi as a director on 2 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Kazuhiko Suzuki as a director on 2 January 2018	(2 pages)