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COLOSSAL SOLUTIONS LIMITED

Company number 02589060

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2013 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England on 12 April 2013
10 Apr 2013 4.70 Declaration of solvency
10 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-19
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 12,500
05 Mar 2012 AD01 Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 5 March 2012
29 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for John Alfred Mason on 1 February 2011
30 Mar 2011 CH01 Director's details changed for Graham Terris on 1 February 2011
30 Mar 2011 CH03 Secretary's details changed for John Alfred Mason on 1 February 2011
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for John Alfred Mason on 1 February 2010
15 Mar 2010 CH01 Director's details changed for Graham Terris on 1 February 2010
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Apr 2008 363a Return made up to 28/02/08; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006