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COLTHROP MILL DEVELOPMENTS LIMITED

Company number 04056291

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 DS01 Application to strike the company off the register
13 Mar 2012 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 12 March 2012
13 Mar 2012 TM01 Termination of appointment of Nigel Mark Webb as a director on 12 March 2012
13 Mar 2012 TM01 Termination of appointment of Mahmood Iqbal Hasan as a director on 12 March 2012
13 Mar 2012 TM01 Termination of appointment of Nigel William John Godfrey as a director on 12 March 2012
13 Mar 2012 TM01 Termination of appointment of Stuart Charles Berkoff as a director on 12 March 2012
09 Mar 2012 SH19 Statement of capital on 9 March 2012
  • GBP 1
09 Mar 2012 CAP-SS Solvency Statement dated 24/02/12
09 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2011 AA Full accounts made up to 31 March 2011
16 Nov 2011 AP01 Appointment of Mahmood Iqbal Hasan as a director on 15 November 2011
30 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Mar 2010 TM01 Termination of appointment of Christopher Forshaw as a director
26 Mar 2010 AP01 Appointment of Simon Geoffrey Carter as a director
27 Jan 2010 AA Full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 21/08/09; full list of members
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment Terminated Secretary rebecca scudamore
23 Jan 2009 AA Full accounts made up to 31 March 2008