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COLONY GIFT CORPORATION LIMITED

Company number 02359313

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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)
05 May 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 May 2016	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	TM01	Termination of appointment of Michael Brian Armstead as a director on 4 May 2016	View PDF Termination of appointment of Michael Brian Armstead as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AP01	Appointment of Miss Joanne Margaret Barber as a director on 4 May 2016	View PDF Appointment of Miss Joanne Margaret Barber as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Brett Warwick James Phillips as a director on 4 May 2016	View PDF Appointment of Mr Brett Warwick James Phillips as a director on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,090,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,090,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2,090,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2,090,000 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,090,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,090,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
31 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 31 December 2010	View PDF Director's details changed for Michael Brian Armstead on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 14 December 2010	View PDF Director's details changed for Michael Brian Armstead on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 1 November 2010	View PDF Director's details changed for Michael Brian Armstead on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	CERTNM	Company name changed wax lyrical LTD.\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-22	View PDF Company name changed wax lyrical LTD.\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-22 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AD01	Registered office address changed from 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 3 March 2010	View PDF Registered office address changed from 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 3 March 2010 - link opens in a new window - 1 page (1 page)

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