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COLONIAL (UK) TRUSTEES LIMITED

Company number 03053557

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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)
05 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 June 2019	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13 - link opens in a new window - 1 page (1 page)
10 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
06 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC07	Cessation of Commwealth International Holdings Pty Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Commwealth International Holdings Pty Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
29 Jul 2016	TM01	Termination of appointment of James Breyley as a director on 29 July 2016	View PDF Termination of appointment of James Breyley as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	CH01	Director's details changed for Mr Adrian Hilderly on 1 April 2016	View PDF Director's details changed for Mr Adrian Hilderly on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
28 Oct 2015	AP01	Appointment of Mr Terry Yodaiken as a director on 23 October 2015	View PDF Appointment of Mr Terry Yodaiken as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Adrian Hilderly as a director on 23 October 2015	View PDF Appointment of Mr Adrian Hilderly as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	TM01	Termination of appointment of Grant Ferguson as a director on 23 October 2015	View PDF Termination of appointment of Grant Ferguson as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 May 2015	CH01	Director's details changed for Grant Ferguson on 1 September 2014	View PDF Director's details changed for Grant Ferguson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Mr James Breyley on 1 September 2014	View PDF Director's details changed for Mr James Breyley on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AP03	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 26 February 2015	View PDF Appointment of Ms Rebecca Sarah Sheppard as a secretary on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM02	Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015	View PDF Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015 - link opens in a new window - 1 page (1 page)

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