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COLWOOD HEALTHWORLD LIMITED

Company number 02213846

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
19 Jul 2023 TM01 Termination of appointment of Richard James Payne as a director on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Nicholas Paul Douglas as a director on 19 July 2023
19 Jul 2023 SH19 Statement of capital on 19 July 2023
  • GBP 0.00077
19 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2023 SH20 Statement by Directors
13 Jul 2023 CAP-SS Solvency Statement dated 12/07/23
09 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
17 Oct 2022 AP01 Appointment of Nicholas Paul Douglas as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
19 May 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
19 May 2021 PSC05 Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
25 Nov 2019 AP01 Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
25 Nov 2019 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019