- Company Overview for COLLATERAL (UK) LIMITED (09314729)
- Filing history for COLLATERAL (UK) LIMITED (09314729)
- People for COLLATERAL (UK) LIMITED (09314729)
- Insolvency for COLLATERAL (UK) LIMITED (09314729)
- More for COLLATERAL (UK) LIMITED (09314729)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | LIQ MISC | INSOLVENCY:Liquidator release, secretary of state's certificate of release of liquidator | |
| 14 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 04 Nov 2024 | LIQ10 | Removal of liquidator by court order | |
| 11 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 9 May 2024 | |
| 18 Jul 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 May 2023 | |
| 15 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 May 2022 | |
| 11 Nov 2021 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021 | |
| 19 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 May 2021 | |
| 21 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 May 2020 | |
| 28 May 2019 | 600 | Appointment of a voluntary liquidator | |
| 10 May 2019 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
| 09 Feb 2019 | COM1 | Establishment of creditors or liquidation committee | |
| 13 Dec 2018 | AM10 | Administrator's progress report | |
| 17 Aug 2018 | AM01 | Appointment of an administrator | |
| 15 Aug 2018 | OC | S1096 Court Order to Rectify | |
| 23 May 2018 | AD01 | Registered office address changed from C/O Refresh Rovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG to 55 Baker Street London W1U 7EU on 23 May 2018 | |
| 23 Mar 2018 | AD01 | Registered office address changed from 12th Floor, Blue Tower Media City Uk Manchester M50 2st to C/O Refresh Rovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG on 23 March 2018 | |
| 13 Mar 2018 | ANNOTATION |
Rectified The AM01 was removed from the public register on 15/08/2018 pursuant to order of court.
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| 14 Feb 2018 | AP01 | Appointment of Mr Andrew Currie as a director on 14 February 2018 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 08 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Feb 2016 | TM01 | Termination of appointment of Andrew Currie as a director on 23 February 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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