THE COLLECTED GROUP U.K. LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-01-21 with no updates

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08/11/248 November 2024 Accounts for a small company made up to 2023-12-31

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Confirmation statement made on 2024-01-21 with no updates

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03/04/243 April 2024 Cessation of James Richard Miller as a person with significant control on 2021-07-21

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03/04/243 April 2024 Notification of Dutch Apparel Llc as a person with significant control on 2021-07-21

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10/11/2310 November 2023 Accounts for a small company made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-01-21 with no updates

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19/07/2319 July 2023 Accounts for a small company made up to 2021-12-31

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19/07/2319 July 2023 Administrative restoration application

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19/07/2319 July 2023 Confirmation statement made on 2020-01-11 with no updates

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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18/02/2218 February 2022 Accounts for a small company made up to 2021-01-02

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18/02/2218 February 2022 Accounts for a small company made up to 2020-01-04

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16/02/2216 February 2022 Appointment of Mr Christian Trunnell as a director on 2022-02-15

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16/02/2216 February 2022 Appointment of Mr Gerard Rose as a director on 2022-02-15

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16/02/2216 February 2022 Appointment of Mr Donald Waldman as a director on 2022-02-15

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16/02/2216 February 2022 Termination of appointment of James Richard Miller as a director on 2022-02-15

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16/02/2216 February 2022 Termination of appointment of James Richard Miller as a secretary on 2022-02-15

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08/10/218 October 2021 Confirmation statement made on 2021-01-21 with no updates

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28/01/2028 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM WORLDWIDE CORPORATE ADVISORS 150 MINORIES LONDON EC3N 1LS ENGLAND

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD MILLER

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12/02/1912 February 2019 CESSATION OF JENNIFER ADAMS AS A PSC

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12/02/1912 February 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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14/12/1814 December 2018 SECRETARY APPOINTED MR JAMES RICHARD MILLER

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMESON

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY SCOTT JAMESON

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23/04/1823 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/03/1814 March 2018 SECRETARY APPOINTED MR SCOTT DAVID JAMESON

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ADAMS

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09/11/179 November 2017 DIRECTOR APPOINTED MR SCOTT DAVID JAMESON

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09/11/179 November 2017 DIRECTOR APPOINTED MR JAMES RICHARD MILLER

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08/11/178 November 2017 CESSATION OF JONATHAN SCHWEFEL AS A PSC

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAYLOR

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHWEFEL

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08/11/178 November 2017 CESSATION OF JUSTIN TAYLOR AS A PSC

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 116 SEYMOUR PLACE, LONDON SEYMOUR PLACE LONDON W1H 1NW ENGLAND

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09/10/179 October 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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27/09/1727 September 2017 COMPANY NAME CHANGED DUTCH U.K. LIMITED CERTIFICATE ISSUED ON 27/09/17

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27/09/1727 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1730 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 753 HIGH ROAD LONDON N12 8LG UNITED KINGDOM

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08/01/178 January 2017 DIRECTOR APPOINTED JUSTIN MICHAEL TAYLOR

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07/01/177 January 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY ENDERT

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY KERRY ENDERT

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21/09/1621 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099464890001

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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