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COLLYER ENTERPRISES II LIMITED

Company number 06665457

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2011 4.20 Statement of affairs with form 4.19
02 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
10 May 2011 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 10 May 2011
27 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 100
27 Oct 2010 CH04 Secretary's details changed for Mountseal Uk Limited on 6 August 2010
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Sep 2009 363a Return made up to 06/08/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from 63 fosse way syston leicestershire LE7 1NF U.K.
21 Sep 2009 190 Location of debenture register
21 Sep 2009 353 Location of register of members
17 Oct 2008 288a Secretary appointed mountseal uk LIMITED
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Aug 2008 288a Director appointed andrew keith collyer
08 Aug 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
08 Aug 2008 288b Appointment Terminated Secretary ashok bhardwaj
07 Aug 2008 CERTNM Company name changed collyer enterprises it LIMITED\certificate issued on 11/08/08
06 Aug 2008 NEWINC Incorporation