28 May 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Feb 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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29 Jan 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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18 Dec 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
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06 Dec 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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16 Oct 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
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|
21 Mar 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
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11 Oct 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
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02 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
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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
|
14 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 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.3 PARENT LIMITED", this will cost 1 document credit.
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27 Sep 2010 |
officers |
Change of particulars for corporate director (Capita Trust Corporate Limited)
|
2 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
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27 Sep 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.3 PARENT LIMITED", this will cost 1 document credit.
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|
06 Apr 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "COLSTON NO.3 PARENT LIMITED", this will cost 1 document credit.
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22 Jan 2010 |
officers |
Change of particulars for director (Mr David Ross Baker)
|
2 |
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|
13 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
16 Oct 2008 |
officers |
Director Appointed David Ross Baker Logged Form
|
3 |
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10 Oct 2008 |
incorporation |
Memorandum Articles
|
23 |
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09 Oct 2008 |
officers |
Secretary appointed capita trust secretaries LIMITED
|
4 |
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09 Oct 2008 |
address |
Registered office changed on 09/10/2008 from 10 upper bank street london E14 5JJ
|
1 |
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09 Oct 2008 |
accounts |
Accounting reference date extended from 30/09/2009 to 31/12/2009
|
1 |
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09 Oct 2008 |
officers |
Appointment Terminated Director david pudge
|
1 |
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09 Oct 2008 |
officers |
Appointment Terminated Director adrian levy
|
1 |
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09 Oct 2008 |
officers |
Appointment Terminated Secretary clifford chance secretaries LIMITED
|
1 |
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09 Oct 2008 |
officers |
Director appointed capita trust corporate LIMITED
|
6 |
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09 Oct 2008 |
officers |
Director appointed capita trust corporate services LIMITED
|
10 |
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09 Oct 2008 |
officers |
Director appointed david ross baker
|
3 |
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07 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
17 Sep 2008 |
incorporation |
Incorporation Company
|
28 |
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