Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jun 2022 |
DS01 |
Application to strike the company off the register
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28 Apr 2022 |
TM01 |
Termination of appointment of Carl James Fergusson as a director on 16 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Geoffroy-Romain Christian Renaud on 19 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Mark David Overton as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Geoffroy-Romain Christian Renaud as a director on 31 January 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 25 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 9 November 2021
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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27 Feb 2021 |
AP03 |
Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020
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27 Feb 2021 |
TM02 |
Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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01 Oct 2018 |
AP01 |
Appointment of Mr Carl James Fergusson as a director on 19 September 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Lee Rushbrooke as a director on 19 September 2018
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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11 Dec 2017 |
CH01 |
Director's details changed for Mr Mark David Overton on 1 December 2017
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20 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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28 Jun 2017 |
PSC02 |
Notification of Colcon Limited as a person with significant control on 6 April 2016
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