COLSTON NO.2 LIMITED

Company number 06407404

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1	(4 pages)
21 Jun 2013	CAP-SS	Solvency Statement dated 11/06/13	(1 page)
21 Jun 2013	SH20	Statement by Directors	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Apr 2013	MAR	Re-registration of Memorandum and Articles	(20 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Apr 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(22 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
20 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
16 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	(1 page)
26 Jul 2011	AP01	Appointment of Mr Sean Peter Martin as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
28 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
23 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 23 October 2009	(2 pages)