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COL SUBCO NO.4 LIMITED

Company number 07939299

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
29 Mar 2012 AP01 Appointment of Mr Guy Gibson Beringer as a director on 28 March 2012
28 Mar 2012 TM01 Termination of appointment of Craig Alexander James Morris as a director on 28 March 2012
28 Mar 2012 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 28 March 2012
28 Mar 2012 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 28 March 2012
28 Mar 2012 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 28 March 2012
28 Mar 2012 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 March 2012
28 Mar 2012 AP01 Appointment of Sir Robert Gerard Finch as a director on 28 March 2012
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 2
28 Mar 2012 CERTNM Company name changed alnery no. 3015 LIMITED\certificate issued on 28/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-28
07 Feb 2012 NEWINC Incorporation