COLLSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
| 20/01/2420 January 2024 | Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 20 Wollaton Street the Atrium Nottingham NG1 5FW |
| 20/12/2320 December 2023 | Register inspection address has been changed from 20 Wollaton Street Nottingham NG1 5FW England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 19/09/2319 September 2023 | Declaration of solvency |
| 19/09/2319 September 2023 | Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Hayden David Robinson as a director on 2023-04-28 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMIFY UK LIMITED |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | CESSATION OF COLLSTREAM (HOLDINGS) LIMITED AS A PSC |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 12/06/1812 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 08/03/188 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR REG PSC |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 5 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER |
| 25/09/1725 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 22/09/1722 September 2017 | SAIL ADDRESS CREATED |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610004 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLSTREAM (HOLDINGS) LIMITED |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610002 |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610001 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/1516 March 2015 | ALTER ARTICLES 28/11/2014 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON BAKER |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY IAN MAXFIELD |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAXFIELD |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610004 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610003 |
| 17/07/1417 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 39 BRUNEL PARKWAY PRIDE PARK DERBY DE24 8HR UNITED KINGDOM |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610003 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610002 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610001 |
| 02/08/132 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 1 BRUNEL PARKWAY, PRIDE PARK, DERBY DERBYSHIRE DE24 8HR |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRISON / 29/06/2011 |
| 21/07/1121 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXFIELD / 01/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRISON / 01/06/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 24/05/2008 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: THE ID CENTRE LATHKILL HOUSE THE R T C BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 6 SANDFORD BROOK, HILTON DERBY DERBYSHIRE DE65 5HQ |
| 25/06/0525 June 2005 | S366A DISP HOLDING AGM 01/06/05 |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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