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COLLAGIN LIMITED

Company number 10999599

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Feb 2021 TM01 Termination of appointment of Elizabeth Jennifer Ashworth as a director on 27 January 2021
01 Feb 2021 TM02 Termination of appointment of Elizabeth Jennifer Ashworth as a secretary on 27 January 2021
13 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Apr 2019 AD01 Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to Unit 3 Vista Place Ingworth Road Poole BH12 1JY on 11 April 2019
05 Mar 2019 CH01 Director's details changed for Miss Elizabeth Jennifer Beswick on 5 March 2019
05 Mar 2019 CH03 Secretary's details changed for Elizabeth Jennifer Beswick on 5 March 2019
05 Mar 2019 PSC04 Change of details for Miss Elizabeth Jennifer Beswick as a person with significant control on 5 March 2019
07 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates
06 Oct 2017 AP01 Appointment of Miss Camilla Brown as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Howard Simon Archer as a director on 6 October 2017
06 Oct 2017 PSC07 Cessation of Alexandra Louise Archer as a person with significant control on 6 October 2017
06 Oct 2017 PSC01 Notification of Camilla Brown as a person with significant control on 6 October 2017
06 Oct 2017 PSC01 Notification of Elizabeth Jennifer Beswick as a person with significant control on 6 October 2017
06 Oct 2017 PSC07 Cessation of Howard Simon Archer as a person with significant control on 6 October 2017
06 Oct 2017 AP03 Appointment of Elizabeth Jennifer Beswick as a secretary on 6 October 2017
06 Oct 2017 TM02 Termination of appointment of Alexandra Louise Archer as a secretary on 6 October 2017
06 Oct 2017 AP01 Appointment of Miss Elizabeth Jennifer Beswick as a director on 6 October 2017
06 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-06
  • GBP 2