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THE COLLABORY LIMITED

Company number 12868239

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2023 DS01 Application to strike the company off the register
01 Jun 2023 AA Micro company accounts made up to 30 April 2023
29 May 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 April 2023
08 Dec 2022 AA Micro company accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
13 Sep 2022 CH01 Director's details changed for Ms Madeleine Agnes Margaretha Brenninkmeijer on 12 September 2022
13 Sep 2022 PSC04 Change of details for Ms Madeleine Agnes Margaretha Brenninkmeijer as a person with significant control on 12 September 2022
13 Sep 2022 AP01 Appointment of Theresa Yönneke Maria Brenninkmeyer as a director on 13 September 2022
23 Jun 2022 TM01 Termination of appointment of Nina Fernstrom-Leibenfrost as a director on 23 June 2022
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/05/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 2.02332
30 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 2.03091
30 May 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 2.00999
27 May 2022 SH02 Sub-division of shares on 8 March 2022
27 May 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 2.00666
08 Feb 2022 AD01 Registered office address changed from 69a Oxford Gardens 69a Oxford Gardens London W10 5UJ England to 86-90 Paul Street the Collabory Limited London EC2A 4NE on 8 February 2022
04 Feb 2022 CERTNM Company name changed ida brand LTD\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-04
02 Feb 2022 AD01 Registered office address changed from 15-17 Cornwall Crescent Flat 4 London W11 1PH England to 69a Oxford Gardens 69a Oxford Gardens London W10 5UJ on 2 February 2022
26 Nov 2021 AA Micro company accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
18 Mar 2021 AP01 Appointment of Mrs. Nina Fernstrom-Leibenfrost as a director on 18 March 2021
09 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-09
  • GBP 2