COLSTON NO.3 PARENT LIMITED

Company number 06700483

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 30 November 2012	(11 pages)
06 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1	(4 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
11 Oct 2011	AR01	Annual return made up to 17 September 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)
28 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
27 Sep 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 17 September 2010	(2 pages)
27 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 17 September 2010	(2 pages)
27 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 17 September 2010	(2 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jan 2010	CH01	Director's details changed for Mr David Ross Baker on 22 January 2010	(2 pages)
13 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
16 Oct 2008	288a	Director Appointed David Ross Baker Logged Form	(3 pages)
10 Oct 2008	MA	Memorandum and Articles of Association	(23 pages)
09 Oct 2008	288a	Secretary appointed capita trust secretaries LIMITED	(4 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 10 upper bank street london E14 5JJ	(1 page)
09 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
09 Oct 2008	288b	Appointment Terminated Director david pudge	(1 page)