COLINA PROPERTY HOLDINGS LIMITED

Company number 10720222

Date	Type	Description	View / Download
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jul 2022	TM01	Termination of appointment of Martin Robert Orrell as a director on 21 July 2022	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2021	AD01	Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 29 January 2021	(2 pages)
20 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(4 pages)
21 Apr 2020	AP02	Appointment of Prime Nominees Limited as a director on 5 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Feb 2020	TM01	Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Martin Robert Orrell as a director on 23 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Angel Severino Rodriguez Campos as a director on 22 January 2020	(2 pages)
29 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
06 Sep 2019	TM01	Termination of appointment of Ian Edward Sands as a director on 1 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
15 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
07 Feb 2019	MR04	Satisfaction of charge 107202220003 in full	(4 pages)
30 Jan 2019	PSC07	Cessation of Ian Edward Sands as a person with significant control on 1 June 2018	(1 page)
24 Jan 2019	AP01	Appointment of Mr Michael William Ian Whyke as a director on 24 January 2019	(2 pages)
03 Jan 2019	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 3 January 2019	(1 page)
20 Dec 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(7 pages) Download iXBRL
19 Dec 2018	AA01	Current accounting period shortened from 31 March 2018 to 30 June 2017	(1 page)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
17 May 2018	PSC02	Notification of Prime Resort Development Limited as a person with significant control on 21 November 2017	(2 pages)