COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED: Filings

  • Overview

    Company NameCOLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08704218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 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 07, 2019

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2018

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 07, 2017

    7 pagesLIQ03

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Sep 28, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Ms Melinda Lu San Knatchbull as a director on Jan 08, 2014

    2 pagesAP01

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

    1 pagesTM01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Appointment of Nicole Bell as a director

    2 pagesAP01

    Termination of appointment of Gillian Roantree as a director

    1 pagesTM01

    Termination of appointment of Gillian Roantree as a director

    1 pagesTM01

    Termination of appointment of Melinda Knatchbull 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 Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 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