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COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED

Company number 03490377

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Jan 2018 PSC05 Change of details for Colebrook & Burgess Limited as a person with significant control on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Sep 2015 AP03 Appointment of Glenda Macgeekie as a secretary on 2 September 2015
08 Sep 2015 TM01 Termination of appointment of Mark Squires as a director on 2 September 2015
07 Sep 2015 AP01 Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015
07 Sep 2015 TM01 Termination of appointment of John Squires as a director on 2 September 2015
07 Sep 2015 TM01 Termination of appointment of David Robert Collins as a director on 2 September 2015
07 Sep 2015 TM01 Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015
07 Sep 2015 TM02 Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015
07 Sep 2015 AD01 Registered office address changed from Leopard House, Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 7 September 2015
07 Sep 2015 AP01 Appointment of Mr Nigel John Mcminn as a director on 2 September 2015
07 Sep 2015 AP01 Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014