COLSTON NO.1 PARENT LIMITED

Company number 06407357

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(10 pages)
19 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(4 pages)
22 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
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)
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)
06 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
20 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
20 Nov 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	(2 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
16 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 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)
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)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)