- Company Overview for COLEGATE ACCIDENT ASSISTANCE LTD (03700693)
- Filing history for COLEGATE ACCIDENT ASSISTANCE LTD (03700693)
- People for COLEGATE ACCIDENT ASSISTANCE LTD (03700693)
- More for COLEGATE ACCIDENT ASSISTANCE LTD (03700693)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2017 | TM02 | Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 | |
12 Aug 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2016 | DS01 | Application to strike the company off the register | |
15 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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22 Sep 2015 | AD03 | Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS | |
22 Sep 2015 | AD02 | Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS | |
22 Sep 2015 | TM01 | Termination of appointment of Robert Martin Fielding as a director on 17 September 2015 | |
16 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA England to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015 | |
31 Jul 2015 | RESOLUTIONS |
Resolutions
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31 Jul 2015 | CC04 | Statement of company's objects | |
18 Jun 2015 | AP01 | Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 | |
18 Jun 2015 | AP03 | Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Laurence Moorse as a director on 29 May 2015 | |
18 Jun 2015 | TM02 | Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB to Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA on 2 March 2015 | |
02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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02 Jan 2015 | AP01 | Appointment of Mr Laurence Moorse as a director on 10 December 2014 | |
02 Jan 2015 | AP01 | Appointment of Mr Robert Martin Fielding as a director on 10 December 2014 | |
02 Jan 2015 | TM01 | Termination of appointment of David Badal Sandhu as a director on 10 December 2014 | |
07 Jul 2014 | TM02 | Termination of appointment of Ian Farrelly as a secretary | |
07 Jul 2014 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary |