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COLLATTON LIMITED

Company number 08415048

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2017 DS01 Application to strike the company off the register
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 CH01 Director's details changed for Mr Aleksander James Wellesley on 9 September 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 CH03 Secretary's details changed for Mrs Anne Margaret Wellesley on 22 September 2014
22 Sep 2014 CH01 Director's details changed for Mr Aleksander James Wellesley on 22 September 2014
26 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Apr 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 April 2013
09 Apr 2013 TM01 Termination of appointment of Barbara Kahan as a director
09 Apr 2013 AP03 Appointment of Mrs Anne Margaret Wellesley as a secretary
09 Apr 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 March 2013
09 Apr 2013 AP01 Appointment of Mr Aleksander James Wellesley as a director
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 2
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)