COLSTON NO.4 PARENT LIMITED

06714892
4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

Documents

Documents
Date Category Description Pages
13 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jul 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
24 Jul 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
16 Jun 2014 officers Appointment of director (Mr Paul Glendenning) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Sean Peter Martin) 1 Buy now
28 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 11 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 12 Buy now
19 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
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
12 Oct 2010 annual-return Annual Return 4 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 6 Buy now
13 Oct 2009 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
13 Oct 2009 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
13 Oct 2009 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
26 Nov 2008 officers Secretary appointed capita trust secretaries LIMITED 2 Buy now
25 Nov 2008 incorporation Memorandum Articles 23 Buy now
19 Nov 2008 officers Director appointed david ross baker 4 Buy now
19 Nov 2008 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ 1 Buy now
19 Nov 2008 officers Director appointed capita trust corporate services LIMITED 10 Buy now
19 Nov 2008 officers Appointment terminated director adrian levy 1 Buy now
19 Nov 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
19 Nov 2008 officers Appointment terminated director david pudge 1 Buy now
19 Nov 2008 officers Director appointed capita trust corporate LIMITED 6 Buy now
14 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2008 incorporation Incorporation Company 28 Buy now