- Company Overview for COLTS CABS LIMITED (02632774)
- Filing history for COLTS CABS LIMITED (02632774)
- People for COLTS CABS LIMITED (02632774)
- Charges for COLTS CABS LIMITED (02632774)
- More for COLTS CABS LIMITED (02632774)
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) |
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30 Nov 2016 | MR01 | Registration of charge 026327740005, created on 18 November 2016 | |
19 Nov 2016 | MR01 | Registration of charge 026327740004, created on 17 November 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Jun 2016 | CH01 | Director's details changed for Mr Michael Glassman on 6 June 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Jul 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Sep 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Sep 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
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02 Jan 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
27 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
14 Sep 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
10 Jul 2012 | SH03 | Purchase of own shares. | |
03 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 3 July 2012
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03 Jul 2012 | RESOLUTIONS |
Resolutions
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31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
30 May 2012 | TM02 | Termination of appointment of Rodney Powell as a secretary | |
30 May 2012 | TM01 | Termination of appointment of Rodney Powell as a director | |
16 May 2012 | SH01 |
Statement of capital following an allotment of shares on 24 April 2012
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16 May 2012 | RESOLUTIONS |
Resolutions
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05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 |