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COLEP UK LIMITED

Company number 02429449

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
25 Aug 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Joanne Louise Jackson as a director on 30 July 2021
30 Jul 2021 TM02 Termination of appointment of Joanne Louise Jackson as a secretary on 30 July 2021
16 Feb 2021 TM01 Termination of appointment of Peter Robert Ingelse as a director on 8 February 2021
16 Feb 2021 AP01 Appointment of Pierfranco Accardo as a director on 8 February 2021
24 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
15 Jun 2020 AA Accounts for a small company made up to 31 December 2019
27 Mar 2020 TM01 Termination of appointment of Grant Adrian Coupland as a director on 27 March 2020
27 Mar 2020 AP01 Appointment of Joanne Louise Jackson as a director on 27 March 2020
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
18 Oct 2018 PSC01 Notification of Joao Nuno Da Costa Oliveira Ma Silva as a person with significant control on 18 October 2018
18 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
18 Oct 2018 PSC07 Cessation of Colep Portugal-Embalagens E Enchimentos S A as a person with significant control on 17 October 2018
12 Sep 2018 CH01 Director's details changed for Mr Grant Adrian Coupland on 12 September 2018
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 SH06 Cancellation of shares. Statement of capital on 6 October 2017
  • GBP 5,650,000
06 Nov 2017 SH03 Purchase of own shares.
10 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
07 Sep 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of David Leigh Jones as a director on 6 April 2017