COLLYNS & CO LTD

Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 Final Gazette dissolved via voluntary strike-off

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16/05/2216 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-21 with updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN BAYLY MOORE COLLYNS / 25/03/2019

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CONSTANZA COLLYNS / 22/07/2016

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MRS LUCY CONSTANZA COLLYNS / 22/07/2016

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31/07/1731 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN BAYLY MOORE COLLYNS / 22/07/2016

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CONSTANZA COLLYNS / 22/07/2016

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR APPOINTED MR ADRIAN BAYLY MOORE COLLYNS

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13/03/1513 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/09/142 September 2014 Annual return made up to 30 July 2014 with full list of shareholders

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02/09/142 September 2014 PREVSHO FROM 31/07/2014 TO 31/01/2014

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/09/1330 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 21 HURLINGHAM SQUARE FULHAM LONDON SW6 3DZ

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 HILL COURT 18 ARTERBERRY ROAD WIMBLEDON LONDON SW20 8AJ ENGLAND

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27/09/1327 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BAYLY MOORE COLLYNS / 22/08/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CONSTANZA COLLYNS / 22/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/09/1213 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/08/1126 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/08/106 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/08/0921 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/09/0818 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ALLOT SHARES APPT AUD 14/08/07

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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