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COLLINS SQUARE DEVELOPMENTS LIMITED

Company number 06400513

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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)
22 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2017 AD02 Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG
03 Apr 2017 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 3 April 2017
29 Mar 2017 4.70 Declaration of solvency
29 Mar 2017 600 Appointment of a voluntary liquidator
29 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-05
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
11 Jan 2017 TM01 Termination of appointment of Roger Skeldon as a director on 11 January 2017
11 Jan 2017 AP01 Appointment of Mr Edward William Mole as a director on 11 January 2017
04 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
16 Jun 2016 SH20 Statement by Directors
16 Jun 2016 SH19 Statement of capital on 16 June 2016
  • GBP 1
16 Jun 2016 CAP-SS Solvency Statement dated 11/05/16
16 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £8000 cancelled from share prem a/c 20/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2016 AP01 Appointment of Mr Roger Skeldon as a director on 20 May 2016
07 Jun 2016 TM01 Termination of appointment of Edward William Mole as a director on 20 May 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
18 May 2016 TM01 Termination of appointment of Robert James Rickman as a director on 6 January 2016
18 May 2016 TM01 Termination of appointment of Gareth Miller as a director on 6 January 2016
08 Feb 2016 SH20 Statement by Directors
08 Feb 2016 SH19 Statement of capital on 8 February 2016
  • GBP 35,500
08 Feb 2016 CAP-SS Solvency Statement dated 07/01/16
08 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £214500 cancelled from share prem a/c 12/01/2016
27 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 250,000