| 29 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Dec 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 02 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Mar 2015 |
resolution |
Resolution
|
1 |
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| 02 Mar 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 06 Aug 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
officers |
Termination of appointment of director (Paul Glendenning)
|
1 |
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|
| 24 Jul 2014 |
officers |
Appointment of director (Mr Colin Arthur Benford)
|
2 |
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|
| 16 Jun 2014 |
officers |
Appointment of director (Mr Paul Glendenning)
|
2 |
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|
| 16 Jun 2014 |
officers |
Termination of appointment of director (Sean Martin)
|
1 |
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|
| 24 Mar 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 05 Mar 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
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|
| 28 Jan 2014 |
officers |
Appointment of corporate secretary (Capita Trust Corporate Limited)
|
2 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
officers |
Termination of appointment of secretary (Capita Trust Secretaries Limited)
|
1 |
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Total credits: 0
|
| 09 Aug 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
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|
| 04 Jul 2013 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 07 Aug 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Limited)
|
2 |
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|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
31 |
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|
| 02 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 05 Aug 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 28 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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Total credits: 0
|
| 26 Jul 2011 |
officers |
Appointment of director (Mr Sean Peter Martin)
|
2 |
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|
| 26 Jul 2011 |
officers |
Termination of appointment of director (David Baker)
|
1 |
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|
| 05 Jul 2011 |
accounts |
Annual Accounts
|
28 |
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Total credits: 0
|
| 20 Jul 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2010 |
officers |
Change of particulars for corporate secretary (Capita Trust Secretaries Limited)
|
2 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2010 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2010 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Limited)
|
2 |
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|
| 05 Jul 2010 |
accounts |
Annual Accounts
|
27 |
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Total credits: 0
|
| 10 Dec 2009 |
officers |
Change of particulars for director (Mr David Ross Baker)
|
2 |
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Total credits: 0
|
| 14 Jul 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
4 |
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|
| 02 Apr 2009 |
accounts |
Annual Accounts
|
24 |
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|
| 07 Oct 2008 |
officers |
Director appointed david baker
|
3 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
4 |
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You are about to purchase a company document for "COLSTON NO.1 PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
19 |
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|
| 07 Dec 2007 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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|
| 07 Dec 2007 |
incorporation |
Application To Commence Business
|
2 |
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|
| 07 Dec 2007 |
accounts |
Accounting reference date extended from 31/12/07 to 31/12/08
|
1 |
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|
| 30 Nov 2007 |
incorporation |
Memorandum Articles
|
69 |
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| 27 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 27 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 27 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 27 Nov 2007 |
officers |
New director appointed
|
5 |
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|
| 27 Nov 2007 |
officers |
New director appointed
|
10 |
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|
| 27 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 27 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 27 Nov 2007 |
address |
Registered office changed on 27/11/07 from: 10 upper bank street london E14 5JJ
|
1 |
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|
| 27 Nov 2007 |
capital |
Ad 26/11/07--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
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|
| 27 Nov 2007 |
accounts |
Accounting reference date shortened from 31/07/08 to 31/12/07
|
1 |
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|
| 13 Jul 2007 |
incorporation |
Incorporation Company
|
68 |
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|