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COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED

Company number 07409043

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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)
15 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2017 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 20 March 2017
17 Mar 2017 4.70 Declaration of solvency
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-06
19 Dec 2016 TM02 Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016
16 Dec 2016 AP04 Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Apr 2015 TM01 Termination of appointment of Nicole Bell as a director on 9 April 2015
16 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Nicole Bell as a director
02 Apr 2014 AP01 Appointment of Melinda Lu San Knatchbull as a director
20 Jan 2014 TM01 Termination of appointment of Gillian Roantree as a director
13 Jan 2014 TM01 Termination of appointment of Peter Griffiths as a director
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 May 2013 MR04 Satisfaction of charge 3 in full
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1