Companies House does not verify the accuracy of the information filed

Advanced company search

COLLINSON DIGITAL (HOLDINGS) LIMITED

Company number 06309858

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2019	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 - 8 pages (8 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
20 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 1.000 ANNOTATION Clarification This document is a second filing of the SH19 registered on 09/01/2017	View PDF Statement of capital on 6 February 2017 GBP 1.000 ANNOTATION Clarification This document is a second filing of the SH19 registered on 09/01/2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 24 January 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2017	SH19	Statement of capital on 9 January 2017 GBP 0.001 ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017	View PDF Statement of capital on 9 January 2017 GBP 0.001 ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	CAP-SS	Solvency Statement dated 05/01/17	View PDF Solvency Statement dated 05/01/17 - link opens in a new window - 1 page (1 page)
09 Jan 2017	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 - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
03 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director	View PDF Appointment of Mr Mark Richard Hampton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of David Gooderson as a director	View PDF Termination of appointment of David Gooderson as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?