COLLIER & MADGE HOLDINGS LIMITED

Company number 08559301

Date	Type	Description	View / Download
10 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
10 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jun 2018	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 June 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
08 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	(1 page)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000	(8 pages)
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10,000	(9 pages)
01 Jun 2015	TM01	Termination of appointment of Christopher John Mcpherson as a director on 19 May 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 33 Margaret Street London W1G 0JD on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Nicholas Peter Herward as a director on 19 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Andrew Eric Gibson as a director on 19 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Michael Clifton Thomas Bokenham as a director on 19 May 2015	(1 page)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
03 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000	(11 pages)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
26 Jul 2013	AP01	Appointment of Aron Feeley as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Christopher Ward Carrick as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Peter Deehan as a director	(3 pages)