COLLIER & MADGE PLC

Company number 03515315

Date	Type	Description	View / Download
10 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
12 Jun 2018	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 12 June 2018	(2 pages)
08 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
19 Dec 2017	CH03	Secretary's details changed for Mr Christopher Michael Lee on 14 December 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 May 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 50,000	(7 pages)
01 Jun 2015	AP03	Appointment of Mr Christopher Michael Lee as a secretary on 19 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Nicholas Peter Herward as a director on 19 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Andrew Eric Gibson as a director on 19 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Alan Marcus Brookes as a director on 19 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Michael Clifton Thomas Bokenham as a director on 19 May 2015	(1 page)
01 Jun 2015	TM02	Termination of appointment of Alan Marcus Brookes as a secretary on 19 May 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 1 Great Cumberland Place London W1H 7AL to 33 Margaret Street London W1G 0JD on 1 June 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50,000	(7 pages)
27 Mar 2015	MR04	Satisfaction of charge 035153150002 in full	(4 pages)
18 Aug 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 13TH March 2014 as it was not properly delivered.	(21 pages)
03 Aug 2014	MR01	Registration of charge 035153150002, created on 28 July 2014	(18 pages)