COLLINGTREE PARK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/01/253 January 2025 | Liquidators' statement of receipts and payments to 2024-11-02 |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-11-02 |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-11-02 |
| 23/11/2123 November 2021 | Appointment of a voluntary liquidator |
| 23/11/2123 November 2021 | Registered office address changed from Collingtree Park Golf Club Windingbrook Lane Collingtree Park Northampton NN4 0XN England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-11-23 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Declaration of solvency |
| 12/10/2112 October 2021 | Cessation of Grantley Limited as a person with significant control on 2016-04-06 |
| 12/10/2112 October 2021 | Notification of Grantley Limited as a person with significant control on 2016-04-06 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM COLLINGTREE PARK GOLF CLUB WINDINGBROOK LANE COLLINGTREE PARK NORTHAMPTON NN4 0XN ENGLAND |
| 23/05/1623 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN O'DRISCOLL / 27/01/2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 09/07/2011 |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN O'DRISCOLL / 10/06/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN O'DRISCOLL / 09/05/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 09/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | £ NC 2135560/2256040 11/0 |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 11/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | S366A DISP HOLDING AGM 31/01/05 |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0525 October 2005 | £ NC 1500000/2135560 27/0 |
| 25/10/0525 October 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/043 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 25 NORTH ROW LONDON W1K 6DJ |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 14/06/02 |
| 20/06/0220 June 2002 | £ NC 10000/1500000 14/06/02 |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 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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