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COLTS CABS LIMITED

Company number 02632774

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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)
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
  • GBP 950,000
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
  • GBP 950,000
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
  • GBP 950,000
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
  • GBP 950,000
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
  • GBP 950,000
03 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 2
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010