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COLUMBUS UK GP II LIMITED
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COLUMBUS UK GP II LIMITED: Filings

    • Overview

    Company NameCOLUMBUS UK GP II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08654187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLUMBUS UK GP II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2017

    		7 pagesLIQ03

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Oct 12, 2016

    		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 Sep 23, 2016

    		LRESSP

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		39 pagesAA

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

    		1 pagesTM01

    Satisfaction of charge 086541870002 in full

    		1 pagesMR04

    Satisfaction of charge 086541870001 in full

    		1 pagesMR04

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Duncan Gareth Owen as a director

    		2 pagesAP01

    Registration of charge 086541870002

    		25 pagesMR01

    Appointment of Nicole Bell as a director

    		2 pagesAP01

    Registration of charge 086541870001

    		28 pagesMR01

    Termination of appointment of Gillian Roantree as a director

    		1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    		1 pagesTM01

    Appointment of Melinda Lu San Knatchbull as a director

    		3 pagesAP01

    Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		3 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    		SH01

    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