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COLOPHON LIMITED

Company number 02860415

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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)
19 Dec 2018 AA Accounts for a small company made up to 30 June 2018
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
15 Aug 2018 TM01 Termination of appointment of Elaine Geraldine Wilson as a director on 6 June 2018
18 Dec 2017 AA Accounts for a small company made up to 30 June 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
27 Jan 2017 AA Full accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Dec 2015 AA Full accounts made up to 30 June 2015
21 Oct 2015 TM02 Termination of appointment of Jennifer Elizabeth Reed as a secretary on 21 October 2015
21 Oct 2015 AP03 Appointment of Ms Deborah Griffin as a secretary on 21 October 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 40,000
28 Dec 2014 AA Full accounts made up to 30 June 2014
15 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 40,000
17 Mar 2014 AA Full accounts made up to 30 June 2013
10 Mar 2014 TM02 Termination of appointment of Dhiru Karia as a secretary
10 Mar 2014 AP03 Appointment of Mrs Jennifer Elizabeth Reed as a secretary
10 Mar 2014 AP01 Appointment of Professor Geoffrey Christopher Ward as a director
10 Mar 2014 TM01 Termination of appointment of Katherine Pretty as a director
25 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 40,000
18 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
14 May 2013 TM01 Termination of appointment of Peter O'donnell as a director
21 Mar 2013 AP01 Appointment of Dr Juliana Cavalcanti as a director
04 Mar 2013 CH01 Director's details changed for Ms Deborah Griffin on 25 February 2013
03 Jan 2013 AA Full accounts made up to 31 July 2012
29 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders