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COLART INTERNATIONAL HOLDINGS LIMITED

Company number 03659130

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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)
23 Sep 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 51,737.50
20 Dec 2012 CAP-SS Solvency statement dated 11/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £35,723,000 11/12/2012
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Mrs. Jenny Ulrika Ulfsdotter Lindén Urnes as a director
18 Apr 2012 TM01 Termination of appointment of Mats Hansson as a director
05 Jan 2012 AD01 Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 51,737.5
02 Dec 2011 SH10 Particulars of variation of rights attached to shares
02 Dec 2011 SH08 Change of share class name or designation
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 AUD Auditor's resignation
16 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
15 Nov 2010 AUD Auditor's resignation
17 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 TM01 Termination of appointment of Michael Henderson as a director
17 Dec 2009 AP01 Appointment of Mr Xavier Michel Desjobert as a director
17 Dec 2009 AP01 Appointment of Mr Claes Von Hauswolff as a director
12 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Erik Urnes on 12 November 2009