COLSTON NO.4 PARENT LIMITED

Company number 06714892

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)
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)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014	(1 page)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(11 pages)
31 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Accounts made up to 31 December 2011	(12 pages)
19 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 2 September 2011	(1 page)
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)
12 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 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 3 October 2009 with full list of shareholders	(6 pages)
13 Oct 2009	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 3 October 2009	(2 pages)
13 Oct 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 3 October 2009	(2 pages)