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COLLSTREAM LIMITED

Company number 05468761

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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)
20 Jan 2024 AD02 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
20 Dec 2023 AD02 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
19 Sep 2023 AD01 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 19 September 2023
19 Sep 2023 600 Appointment of a voluntary liquidator
19 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-05
19 Sep 2023 LIQ01 Declaration of solvency
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
02 May 2023 TM01 Termination of appointment of Hayden David Robinson as a director on 28 April 2023
22 Aug 2022 AA Accounts for a small company made up to 31 December 2021
13 Jun 2022 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 20 Wollaton Street Nottingham NG1 5FW
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
14 Jan 2020 AP01 Appointment of Mr Richard John Hanscott as a director on 13 January 2020
14 Jan 2020 TM01 Termination of appointment of Thomas Greer Boucher as a director on 13 January 2020
11 Nov 2019 AP01 Appointment of Mr Thomas Greer Boucher as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
17 Jun 2019 PSC02 Notification of Commify Uk Limited as a person with significant control on 1 April 2019
17 Jun 2019 PSC07 Cessation of Collstream (Holdings) Limited as a person with significant control on 1 April 2019
21 Feb 2019 CH01 Director's details changed for Mr Paul Eric Jonathon Burton on 15 February 2019
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates