COLLINS & REID 1 LIMITED

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DateDescription
11/10/1611 October 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1626 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1613 July 2016 APPLICATION FOR STRIKING-OFF

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16/03/1616 March 2016 APPOINTMENT TERMINATED, SECRETARY MIRIAM MAY

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD

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09/03/169 March 2016 COMPANY NAME CHANGED COLLINS & REID LIMITED CERTIFICATE ISSUED ON 09/03/16

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/06/1522 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014

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18/11/1418 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 01/11/2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 01/11/2014

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23/07/1423 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 13/06/2014

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26/06/1426 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/06/1426 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/06/1426 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/03/144 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013

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16/08/1316 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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09/08/139 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/05/1321 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 08/01/2013

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 08/01/2013

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04/07/124 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY JANICE GOWER

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19/01/1219 January 2012 SECRETARY APPOINTED MIRIAM MAY

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12/07/1112 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010

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03/02/113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NORA GOWER / 04/11/2010

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD / 10/11/2010

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25/06/1025 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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14/07/0914 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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16/07/0816 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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25/02/0825 February 2008 DIRECTOR APPOINTED SAUL GERRARD

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07

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02/07/072 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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07/11/027 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0226 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/09/007 September 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE

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19/07/0019 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/07/995 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/08/9817 August 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/07/9730 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/01/9728 January 1997 REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL

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20/06/9620 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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15/06/9515 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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07/07/947 July 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/06/9317 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/09/9230 September 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 NEW SECRETARY APPOINTED

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27/07/9227 July 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/07/9227 July 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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06/11/916 November 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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04/11/914 November 1991 DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9015 June 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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26/10/8926 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8911 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/05/8819 May 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 30/06/85

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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24/09/8724 September 1987 DIRECTOR'S PARTICULARS CHANGED

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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13/04/4113 April 1941 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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