Advanced company searchLink opens in new window

W.H. COLT (LONDON) LIMITED

Company number 00406610

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
28 Apr 2011 TM01 Termination of appointment of Michael Ward Penny as a director
28 Apr 2011 AP01 Appointment of Mrs Joanne Humphrey as a director
10 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 45,000
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Michael Reginald Ward Penny on 8 March 2010
19 Mar 2010 CH03 Secretary's details changed for Paul John Winfield on 8 March 2010
19 Mar 2010 CH01 Director's details changed for Simon O'hea on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Michael Reginald Ward Penny on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Paul John Winfield on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Simon O'hea on 8 March 2010
02 Oct 2009 AA Accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 16/02/09; full list of members
14 May 2008 363a Return made up to 16/02/08; full list of members
13 May 2008 AA Accounts made up to 31 December 2007
05 Apr 2007 AA Accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 16/02/07; full list of members
14 Dec 2006 288c Secretary's particulars changed
07 Sep 2006 288c Secretary's particulars changed
18 May 2006 AA Accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 16/02/06; full list of members
07 Feb 2006 288b Secretary resigned