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COLLINSON (PRODUCT INNOVATION) LTD

Company number 06028009

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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)
01 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	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 - 11 pages (11 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD02	Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU	View PDF Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 13 January 2022	View PDF Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on 13 January 2022	View PDF Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Tower Bridge House St. Katharines Way London E1W 1DD on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-06 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	SH19	Statement of capital on 3 November 2021 GBP 1	View PDF Statement of capital on 3 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2021	CAP-SS	Solvency Statement dated 20/10/21	View PDF Solvency Statement dated 20/10/21 - link opens in a new window - 1 page (1 page)
03 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	View PDF Audit exemption subsidiary accounts made up to 30 April 2020 - link opens in a new window - 17 pages (17 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/20 - link opens in a new window - 86 pages (86 pages)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/20 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/20 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Christopher James Evans as a director on 12 April 2021	View PDF Appointment of Mr Christopher James Evans as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Colin Robert Evans as a director on 4 March 2021	View PDF Termination of appointment of Colin Robert Evans as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Christopher James Evans as a director on 4 March 2021	View PDF Termination of appointment of Christopher James Evans as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 060280090001 in full	View PDF Satisfaction of charge 060280090001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CH01	Director's details changed for Mr Christopher James Evans on 23 July 2017	View PDF Director's details changed for Mr Christopher James Evans on 23 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)

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