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COLLECTION 26 LTD

Company number 05330963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2017 LIQ01 Declaration of solvency
10 Sep 2017 600 Appointment of a voluntary liquidator
10 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-25
24 Aug 2017 AA Unaudited abridged accounts made up to 21 August 2017
23 Aug 2017 AA01 Previous accounting period shortened from 31 December 2017 to 21 August 2017
25 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 May 2017 TM01 Termination of appointment of Helen Ruth Adams as a director on 16 May 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 CH01 Director's details changed for Mrs Helen Ruth Adams on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from C/O Joe Blackman Studio 220 Great Western Studios 65 Alfred Road London W2 5EU to C/O Joe Blackman 66 Porchester Road London W2 6ET on 23 February 2015
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
06 Sep 2013 CERTNM Company name changed green ant events LTD\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
06 Sep 2013 CONNOT Change of name notice
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Sep 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders