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COLNE (H.C.C.) LIMITED

Company number 01542338

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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)
01 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 31 August 2022
28 Oct 2021 AD01 Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021
15 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 31 August 2021
28 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2020 AD01 Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL England to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 1 October 2020
30 Sep 2020 LIQ02 Statement of affairs
30 Sep 2020 600 Appointment of a voluntary liquidator
29 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-01
01 Sep 2020 AD01 Registered office address changed from 21 st James Row Burnley Lancashire BB11 1EZ to 11 Nicholas Street Burnley Lancashire BB11 2AL on 1 September 2020
14 Jul 2020 AP02 Appointment of L. Rowland & Company (Retail) Limited as a director on 30 June 2020
14 Jul 2020 TM01 Termination of appointment of Caren Anne Steele as a director on 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
19 Mar 2020 TM01 Termination of appointment of Boots Uk Limited as a director on 31 July 2019
13 Mar 2020 PSC07 Cessation of Boots Uk Limited as a person with significant control on 31 July 2019
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
19 Jun 2019 AP01 Appointment of Mrs Caren Anne Steele as a director on 1 May 2019
19 Jun 2019 TM01 Termination of appointment of Gary Taylor as a director on 30 April 2019
02 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
14 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
15 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Oct 2016 AP01 Appointment of Mr Gary Taylor as a director on 1 October 2016