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COLEX INTERNATIONAL LIMITED

Company number 02604813

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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)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	PSC07	Cessation of Anthony John Darcy Corlett as a person with significant control on 10 July 2023	View PDF Cessation of Anthony John Darcy Corlett as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CH03	Secretary's details changed for Mr Robert Alan Frost on 30 April 2024	View PDF Secretary's details changed for Mr Robert Alan Frost on 30 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC04	Change of details for Mr Michael John Garfoot as a person with significant control on 25 April 2024	View PDF Change of details for Mr Michael John Garfoot as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	AD01	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024	View PDF Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Anthony John Darcy Corlett as a director on 10 July 2023	View PDF Termination of appointment of Anthony John Darcy Corlett as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	CH01	Director's details changed for Mr Michael John Garfoot on 1 August 2018	View PDF Director's details changed for Mr Michael John Garfoot on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC04	Change of details for Mr Michael John Garfoot as a person with significant control on 1 August 2018	View PDF Change of details for Mr Michael John Garfoot as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
23 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)

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COLEX INTERNATIONAL LIMITED

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