COLUMBUS UK GP II LIMITED

Company number 08654187

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 September 2017	(7 pages)
12 Oct 2016	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 12 October 2016	(2 pages)
07 Oct 2016	4.70	Declaration of solvency	(3 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
20 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
10 Apr 2015	TM01	Termination of appointment of Nicole Bell as a director on 9 April 2015	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 086541870002 in full	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 086541870001 in full	(1 page)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(5 pages)
13 Jun 2014	AP01	Appointment of Duncan Gareth Owen as a director	(2 pages)
09 Jun 2014	MR01	Registration of charge 086541870002	(25 pages)
28 Mar 2014	AP01	Appointment of Nicole Bell as a director	(2 pages)
07 Feb 2014	MR01	Registration of charge 086541870001	(28 pages)
20 Jan 2014	TM01	Termination of appointment of Gillian Roantree as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
04 Jan 2014	AP01	Appointment of Melinda Lu San Knatchbull as a director	(3 pages)
28 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 100	(24 pages)