COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED: Filings

  • Overview

    Company NameCOLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07409043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Mar 20, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2017

    LRESSP

    Termination of appointment of Schroders Corporate Secretary Limited as a secretary on Dec 16, 2016

    1 pagesTM02

    Appointment of Schroder Corporate Services Limited as a secretary on Dec 16, 2016

    2 pagesAP04

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    12 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    12 pagesAA

    Termination of appointment of Nicole Bell as a director on Apr 09, 2015

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    12 pagesAA

    Appointment of Nicole Bell as a director

    2 pagesAP01

    Appointment of Melinda Lu San Knatchbull as a director

    2 pagesAP01

    Termination of appointment of Gillian Roantree as a director

    1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    1 pagesTM01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    12 pagesAA

    Satisfaction of charge 3 in full

    6 pagesMR04

    legacy

    9 pagesMG01

    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