COLL HILL SPINK 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2021-09-06 |
| 09/11/219 November 2021 | Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-11-09 |
| 11/10/1811 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2018:LIQ. CASE NO.1 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 21/09/1721 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1721 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1721 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/05/1731 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043452460036 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE HILL / 09/12/2016 |
| 01/04/161 April 2016 | SECOND FILING WITH MUD 24/12/15 FOR FORM AR01 |
| 08/02/168 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 04/01/164 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 20/01/1520 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043452460036 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 06/01/146 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 07/01/137 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR CHRISTOPHER LESLIE HILL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPINK |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPINK |
| 01/06/111 June 2011 | ADOPT ARTICLES 04/04/2011 |
| 04/01/114 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 01/04/101 April 2010 | CHANGE PERSON AS DIRECTOR |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALASTAIR SPINK / 22/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALASTAIR SPINK / 22/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL RANDALL / 22/03/2010 |
| 04/01/104 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALASTAIR SPINK / 02/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE HILL / 02/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALASTAIR SPINK / 02/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL RANDALL / 02/11/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALLISON COLL |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 03/06/093 June 2009 | MEMORANDUM OF ASSOCIATION |
| 03/06/093 June 2009 | ALTER MEMORANDUM 21/05/2009 |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPINK / 22/03/2009 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 16/09/0816 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPINK / 01/07/2008 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: C/O LEWIS GOLDEN & CO, 40 QUEEN ANNE STREET, LONDON, W1G 9EL |
| 10/01/0310 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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