- Company Overview for COLNE (H.C.C.) LIMITED (01542338)
- Filing history for COLNE (H.C.C.) LIMITED (01542338)
- People for COLNE (H.C.C.) LIMITED (01542338)
- Charges for COLNE (H.C.C.) LIMITED (01542338)
- Insolvency for COLNE (H.C.C.) LIMITED (01542338)
- More for COLNE (H.C.C.) LIMITED (01542338)
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) |
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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
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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 |