- Company Overview for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED (07409043)
- Filing history for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED (07409043)
- People for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED (07409043)
- Charges for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED (07409043)
- Insolvency for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED (07409043)
- More for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED (07409043)
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) |
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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
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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
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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
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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
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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 |