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COLLIERS CAPITAL UK LIMITED

Company number 04438904

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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)
27 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 2.24B Administrator's progress report to 27 September 2012
27 Mar 2013 2.35B Notice of move from Administration to Dissolution on 27 March 2013
11 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
29 Jun 2012 TM01 Termination of appointment of Mark John Sample as a director on 29 June 2012
11 Jun 2012 F2.18 Notice of deemed approval of proposals
07 Jun 2012 2.17B Statement of administrator's proposal
14 May 2012 2.16B Statement of affairs with form 2.14B/2.15B
04 Apr 2012 AD01 Registered office address changed from 9 Marylebone Lane London W1U 1HL on 4 April 2012
04 Apr 2012 2.12B Appointment of an administrator
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 2
15 Apr 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 AP01 Appointment of Nigel Brian Holroyd as a director
30 Jul 2010 TM01 Termination of appointment of David Izett as a director
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mark John Sample on 14 May 2010
01 Jun 2010 CH01 Director's details changed for David Stewart Izett on 14 May 2010
01 Jun 2010 CH03 Secretary's details changed for Mr Howard Goldsobel on 14 May 2010
04 May 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 TM01 Termination of appointment of Andrew Graham as a director
26 Nov 2009 TM01 Termination of appointment of Elliot Caldwell as a director
08 Jul 2009 363a Return made up to 15/05/09; full list of members
03 Jul 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Aug 2008 363a Return made up to 15/05/08; full list of members