COLONNADE INSURANCE SERVICES LIMITED

Company number 01877501

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Jul 2017	PSC07	Cessation of Envoyhead Limited as a person with significant control on 15 November 2016	(1 page)
05 Jul 2017	PSC07	Cessation of I for Insurance Services Limited as a person with significant control on 15 November 2016	(1 page)
05 Jul 2017	PSC02	Notification of Provident Financial Plc as a person with significant control on 15 November 2016	(2 pages)
26 May 2017	AP01	Appointment of Mrs Paula Watts as a director on 12 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017	(1 page)
26 May 2017	AP03	Appointment of Mrs Paula Watts as a secretary on 12 May 2017	(2 pages)
26 May 2017	TM02	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017	(1 page)
19 Apr 2017	AD02	Register inspection address has been changed to No 1 Godwin Street Bradford BD1 2SU	(2 pages)
19 Apr 2017	AD01	Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 April 2017	(2 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17	(1 page)
07 Apr 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	SH19	Statement of capital on 3 January 2017 GBP 1.00	(3 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	CAP-SS	Solvency Statement dated 21/11/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction be credited to distributable reserve. Dir auth to put money in reserve & to file reduction docs. 21/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(4 pages)
20 Apr 2015	CH01	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015	(2 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)

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