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COLOURGEN LTD.

Company number 01929652

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2022 DS01 Application to strike the company off the register
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 May 2022 TM01 Termination of appointment of Steven Hawker as a director on 29 April 2022
01 Apr 2022 MR04 Satisfaction of charge 019296520006 in full
30 Mar 2022 MR04 Satisfaction of charge 019296520005 in full
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 21/12/2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19