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COLLINS & REID 1 LIMITED
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COLLINS & REID 1 LIMITED: Filings

    • Overview

    Company NameCOLLINS & REID 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00366868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLLINS & REID 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Miriam May as a secretary on Mar 14, 2016

    		1 pagesTM02

    Termination of appointment of Martyn Gerrard as a director on Mar 14, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed collins & reid LIMITED\certificate issued on 09/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2016

    		RES15

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Director's details changed for Mr Simon Gerrard on Nov 01, 2014

    		2 pagesCH01

    Director's details changed for Saul Gerrard on Nov 01, 2014

    		2 pagesCH01

    Secretary's details changed for Miriam May on Nov 01, 2014

    		1 pagesCH03

    Director's details changed for Martyn Gerrard on Nov 01, 2014

    		2 pagesCH01

    Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ to 35 Ballards Lane London N3 1XW on Nov 18, 2014

    		1 pagesAD01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Miriam May on Jun 13, 2014

    		1 pagesCH03

    Satisfaction of charge 7 in full

    		3 pagesMR04

    Satisfaction of charge 6 in full

    		3 pagesMR04

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Accounts for a small company made up to Aug 31, 2013

    		6 pagesAA

    Director's details changed for Mr Simon Gerrard on Jan 08, 2013

    		2 pagesCH01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    		SH01

    Satisfaction of charge 5 in full

    		3 pagesMR04

    Accounts for a small company made up to Aug 31, 2012

    		6 pagesAA

    Registered office address changed from * 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom* on Mar 08, 2013

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0