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THE COLLECTIVE HURLINGTON LIMITED

Company number 10851803

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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)
15 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 14 June 2023
08 Jul 2023 TM01 Termination of appointment of David George Conlon as a director on 22 June 2023
21 Jul 2022 LIQ01 Declaration of solvency
15 Jul 2022 600 Appointment of a voluntary liquidator
30 Jun 2022 AD01 Registered office address changed from 14 Bedford Square London WC1B 3JA England to 45 Gresham Street London London EC2V 7BG on 30 June 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-15
13 Jan 2022 AP01 Appointment of Mr David George Conlon as a director on 28 October 2021
13 Jan 2022 TM01 Termination of appointment of Mohammad Reza Aslam Merchant as a director on 4 November 2021
15 Nov 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
28 Apr 2021 PSC02 Notification of Tcf Partners 1 Llp as a person with significant control on 3 July 2018
28 Apr 2021 PSC07 Cessation of Harewood Properties Ltd as a person with significant control on 3 July 2018
07 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
04 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
30 May 2019 TM01 Termination of appointment of Jamie Josef Feldman as a director on 21 May 2019
22 May 2019 MR04 Satisfaction of charge 108518030003 in full
22 May 2019 MR04 Satisfaction of charge 108518030002 in full
22 May 2019 MR04 Satisfaction of charge 108518030001 in full
14 Aug 2018 CH01 Director's details changed for Mr Jamie Josef Feldman on 11 August 2018
14 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates