COLSTON NO.1 PLC

Company number 06311918

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(1 page)
02 Mar 2015	4.70	Declaration of solvency	(3 pages)
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 50,000	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Sean Martin as a director	(1 page)
24 Mar 2014	MR04	Satisfaction of charge 2 in full	(1 page)
24 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
07 Aug 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
02 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
26 Jul 2011	AP01	Appointment of Mr Sean Peter Martin as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of David Baker as a director	(1 page)

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