COLSTON NO.3 PARENT LIMITED

06700483
4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

Documents

Documents
Date Category Description Pages
28 May 2013 gazette Gazette Dissolved Voluntary 1 Buy now
12 Feb 2013 gazette Gazette Notice Voluntary 1 Buy now
29 Jan 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Dec 2012 accounts Annual Accounts 11 Buy now
06 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 11 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2011 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (David Baker) 1 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
27 Sep 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
27 Sep 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
06 Apr 2010 accounts Annual Accounts 13 Buy now
22 Jan 2010 officers Change of particulars for director (Mr David Ross Baker) 2 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2008 officers Director Appointed David Ross Baker Logged Form 3 Buy now
10 Oct 2008 incorporation Memorandum Articles 23 Buy now
09 Oct 2008 officers Secretary appointed capita trust secretaries LIMITED 4 Buy now
09 Oct 2008 address Registered office changed on 09/10/2008 from 10 upper bank street london E14 5JJ 1 Buy now
09 Oct 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
09 Oct 2008 officers Appointment Terminated Director david pudge 1 Buy now
09 Oct 2008 officers Appointment Terminated Director adrian levy 1 Buy now
09 Oct 2008 officers Appointment Terminated Secretary clifford chance secretaries LIMITED 1 Buy now
09 Oct 2008 officers Director appointed capita trust corporate LIMITED 6 Buy now
09 Oct 2008 officers Director appointed capita trust corporate services LIMITED 10 Buy now
09 Oct 2008 officers Director appointed david ross baker 3 Buy now
07 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2008 incorporation Incorporation Company 28 Buy now