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COLT SERVICE LIMITED

Company number 00442015

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Striking off 01/04/2015
23 Apr 2015 DS01 Application to strike the company off the register
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
14 Apr 2015 SH19 Statement of capital on 14 April 2015
  • GBP 1
14 Apr 2015 CAP-SS Solvency Statement dated 01/04/15
14 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2015 TM01 Termination of appointment of David Ferrol as a director on 31 December 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100,000
03 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Christopher Page as a director
06 Feb 2013 AP03 Appointment of Mrs Joanne Humphrey as a secretary
06 Feb 2013 TM02 Termination of appointment of Paul Winfield as a secretary
13 Jun 2012 TM01 Termination of appointment of Neil Dymott as a director
06 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
06 May 2011 CH03 Secretary's details changed for Paul John Winfield on 28 April 2011
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
07 Apr 2011 AA Full accounts made up to 31 December 2010
10 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders