COLSTON PARK HIRE LIMITED
| Status | LIQUIDATION |
| Company No. | 05492868 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2005 |
| Age | 18 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
COLSTON PARK HIRE LIMITED is an liquidation private limited company with number 05492868. It was incorporated 18 years, 11 months, 17 days ago, on 28 June 2005. The company address is C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, London, EC1N 2LL.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2023
Action Date: 14 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-14
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 15 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Address
Type: AD01
New address: Westgate House 9 Holborn London EC1N 2LL
Old address: C/O Harrisons Business Recovery & Insolvency Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX
Change date: 2022-03-30
Documents
Liquidation in administration progress report
Date: 22 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 31 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 28 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 19 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 13 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 14 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 29 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 29 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration extension of period
Date: 16 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Address
Type: AD01
New address: C/O Harrisons Business Recovery & Insolvency Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX
Old address: C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ
Change date: 2018-11-06
Documents
Liquidation in administration progress report
Date: 15 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 16 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 21 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 04 May 2017
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 Apr 2017
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 19 Apr 2017
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
New address: C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ
Change date: 2017-02-24
Old address: 6 Church Gate Colston Bassett Nottingham Nottinghamshire NG12 3FP
Documents
Liquidation in administration appointment of administrator
Date: 23 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 15 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Stuart Benjamin Jackson
Termination date: 2016-08-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage alter charge with charge number charge creation date
Date: 25 Feb 2015
Action Date: 29 Jul 2013
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: 054928680002
Charge creation date: 2013-07-29
Documents
Mortgage alter charge with charge number charge creation date
Date: 13 Feb 2015
Action Date: 29 Jul 2013
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: 054928680002
Charge creation date: 2013-07-29
Documents
Appoint person secretary company with name date
Date: 24 Jul 2014
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-07-29
Officer name: Mr Alexander Stuart Benjamin Jackson
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 29 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-06-30
Documents
Accounts with accounts type dormant
Date: 26 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 31 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054928680003
Documents
Mortgage create with deed with charge number
Date: 01 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054928680002
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-29
Officer name: Mr James Richard Jackson
Documents
Termination secretary company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Jackson
Documents
Change person secretary company
Date: 30 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Jackson
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Greg
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Mortgage create with deed with charge number
Date: 28 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054928680001
Documents
Certificate change of name company
Date: 14 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed greg investments LIMITED\certificate issued on 14/06/13
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Appoint person secretary company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Jackson
Documents
Termination secretary company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shipway& Co Ltd
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Change corporate secretary company with change date
Date: 08 Jul 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Shipway& Co Ltd
Change date: 2011-03-01
Documents
Change registered office address company with date old address
Date: 31 Mar 2011
Action Date: 31 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-31
Old address: Office Suite 2 Bakehouse Mews Market Hill Rothwell Kettering Northants NN14 6BW England
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 22 Feb 2011
Action Date: 22 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-22
Old address: 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Change corporate secretary company with change date
Date: 05 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Shipway& Co Ltd
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vanessa Anne Greg
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 12 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; full list of members
Documents
Legacy
Date: 12 Sep 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / shipway& co LTD / 01/09/2008
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 19 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 19/09/2008 from 3 the terrace, rugby road lutterworth leicestershire LE17 4BW
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 01 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 07 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/06; full list of members
Documents
Legacy
Date: 07 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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