COLLSTREAM LIMITED
Company number 05468761 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Oct 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 20 Jan 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 · 4 pages | View document |
| 20 Dec 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 · 1 page | View document |
| 19 Sep 2023 | Declaration of solvency · 5 pages | View document |
| 19 Sep 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 · 2 pages | View document |
| 19 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Resolutions | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 2 May 2023 | Termination of appointment of Hayden David Robinson as a director on 2023-04-28 · 1 page | View document |
| 23 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMIFY UK LIMITED | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | CESSATION OF COLLSTREAM (HOLDINGS) LIMITED AS A PSC | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 12 Jun 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 8 Mar 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR REG PSC | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 5 MALLARD WAY PRIDE PARK DERBY DE24 8GX | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER | View document |
| 25 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 22 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610004 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLSTREAM (HOLDINGS) LIMITED | View document |
| 25 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610002 | View document |
| 22 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610001 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 20 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2015 | ALTER ARTICLES 28/11/2014 | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR SIMON BAKER | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY IAN MAXFIELD | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAXFIELD | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610004 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054687610003 | View document |
| 17 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 39 BRUNEL PARKWAY PRIDE PARK DERBY DE24 8HR UNITED KINGDOM | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610003 | View document |
| 17 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610002 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054687610001 | View document |
| 2 Aug 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 1 BRUNEL PARKWAY, PRIDE PARK, DERBY DERBYSHIRE DE24 8HR | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRISON / 29/06/2011 | View document |
| 21 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXFIELD / 01/06/2010 · 2 pages | View document |
| 6 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARRISON / 01/06/2010 · 2 pages | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 24/05/2008 | View document |
| 2 Jan 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 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 6 SANDFORD BROOK, HILTON DERBY DERBYSHIRE DE65 5HQ | View document |
| 25 Jun 2005 | S366A DISP HOLDING AGM 01/06/05 | View document |
| 1 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |