- Company Overview for COLSTON NO.2 PARENT LIMITED (06569576)
- Filing history for COLSTON NO.2 PARENT LIMITED (06569576)
- People for COLSTON NO.2 PARENT LIMITED (06569576)
- More for COLSTON NO.2 PARENT LIMITED (06569576)
| 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) |
|---|---|---|---|
| 04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Oct 2013 | DS01 | Application to strike the company off the register | |
| 20 May 2013 | AR01 |
Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
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| 21 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
| 02 Sep 2011 | AD01 | Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 | |
| 26 Jul 2011 | AP01 | Appointment of Mr Sean Peter Martin as a director | |
| 26 Jul 2011 | TM01 | Termination of appointment of David Baker as a director | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 17 April 2010 | |
| 19 Apr 2010 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 17 April 2010 | |
| 19 Apr 2010 | CH02 | Director's details changed for Capita Trust Corporate Limited on 17 April 2010 | |
| 01 May 2009 | 288b | Appointment Terminated Director adrian levy | |
| 29 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 28 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Oct 2008 | 288a | Director appointed david baker | |
| 06 May 2008 | 288a | Director appointed capita trust corporate services LIMITED | |
| 06 May 2008 | 288a | Director appointed capita trust corporate LIMITED | |
| 06 May 2008 | 288a | Secretary appointed capita trust secretaries LIMITED | |
| 06 May 2008 | 288b | Appointment Terminated Secretary clifford chance secretaries LIMITED |