COLSTON NO.4 LIMITED

Company number 06695265

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	DS01	Application to strike the company off the register	(3 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)
27 Jun 2014	SH20	Statement by directors	(1 page)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 1	(5 pages)
27 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director on 12 June 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Sean Peter Martin as a director on 22 May 2014	(1 page)
03 Jun 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jun 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 May 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014	(2 pages)
13 May 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
10 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
24 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)