C. B. COLLIER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/2213 September 2022 | Order of court to wind up |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 12/11/2112 November 2021 | Compulsory strike-off action has been suspended |
| 12/11/2112 November 2021 | Compulsory strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 05/08/215 August 2021 | Compulsory strike-off action has been discontinued |
| 05/08/215 August 2021 | Compulsory strike-off action has been discontinued |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 04/08/214 August 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/03/2031 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BENEDICT COLLIER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044409260008 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044409260007 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENEDICT COLLIER / 16/05/2016 |
| 15/08/1615 August 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/08/157 August 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | COMPANY NAME CHANGED EUSTON PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/06/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044409260007 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044409260008 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENEDICT COLLIER / 01/01/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS |
| 20/06/1220 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENTURE NOMINEES (1) LIMITED / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/12/069 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: C/O MARTIN & KAYE HAZLEDINE HOUSE CENTRAL SQUARE TELFORD SHROPSHIRE TF3 4JL |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/05/0216 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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