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COLE AND SWALLOW MATERIALS LIMITED

Company number 01871458

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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)
20 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 10 January 2022	View PDF Liquidators' statement of receipts and payments to 10 January 2022 - link opens in a new window - 11 pages (11 pages)
23 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD02	Register inspection address has been changed to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP	View PDF Register inspection address has been changed to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD01	Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 March 2021	View PDF Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-11 - link opens in a new window - 1 page (1 page)
14 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Neil Murdoch as a director on 7 January 2021	View PDF Termination of appointment of Neil Murdoch as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC05	Change of details for Amari Copper Alloys Limited as a person with significant control on 1 July 2018	View PDF Change of details for Amari Copper Alloys Limited as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CH03	Secretary's details changed for Mrs Morag Hale on 1 October 2018	View PDF Secretary's details changed for Mrs Morag Hale on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
02 Jul 2018	AD01	Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018	View PDF Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	PSC02	Notification of Amari Copper Alloys Limited as a person with significant control on 6 April 2016	View PDF Notification of Amari Copper Alloys Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	View PDF Withdrawal of a person with significant control statement on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)

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