COLLINS COMMERCIAL INVESTMENT MANAGEMENT LIMITED


Registered number: 04995261
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Name: COLLINS COMMERCIAL INVESTMENT MANAGEMENT LIMITED
COLLINS COMMERCIAL INVESTMENT MANAGEMENT LTD
Address: MBI COAKLEY, 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Incorporation Date: 2003-12-15

Company status: Dissolved


Company Documents

date name form type
2022-03-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-12-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-12-14 REGISTERED OFFICE CHANGED ON 14/12/2020 FROMSUMMIT HOUSE170 FINCHLEY ROADLONDONNW3 6BP AD01
2020-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-12-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-02 CURREXT FROM 30/04/2019 TO 30/09/2019 AA01
2019-12-18 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2018-12-21 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2018-01-23 30/04/17 TOTAL EXEMPTION FULL AA
2018-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-02-06 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-12-15 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY COLLINS / 02/12/2015 CH01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2015-12-15 15/12/15 FULL LIST AR01
2014-12-15 15/12/14 FULL LIST AR01
2014-01-15 CURREXT FROM 31/12/2013 TO 30/04/2014 AA01
2013-01-17 15/12/12 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-17 15/12/13 FULL LIST AR01
2012-01-11 SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 09/01/2012 CH03
2012-01-11 15/12/11 FULL LIST AR01
2012-09-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-04-14 31/12/10 STATEMENT OF CAPITAL GBP 25000 SH01
2011-07-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 15/12/10 FULL LIST AR01
2011-04-14 STATEMENT OF COMPANY'S OBJECTS CC04
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-12-22 15/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY COLLINS / 25/11/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY COLLINS / 25/11/2009 CH01
2009-06-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363s
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-25 SECRETARY RESIGNED 288b
2007-01-22 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-09 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-25 NEW SECRETARY APPOINTED 288a
2006-01-16 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-29 NEW SECRETARY APPOINTED 288a
2006-11-29 SECRETARY RESIGNED 288b
2005-01-11 DIRECTOR RESIGNED 288b
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-31 NEW SECRETARY APPOINTED 288a
2004-02-10 NEW DIRECTOR APPOINTED 288a
2004-05-04 REGISTERED OFFICE CHANGED ON 04/05/04 FROM:SUMMIT HOUSE170 FINCHLEY ROADLONDONNW4 3RG 287
2004-01-23 AD 15/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-12-23 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-09-15 SECRETARY RESIGNED 288b
2003-12-23 SECRETARY RESIGNED 288b

Last update: 2022-11-12 02:49:39