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COLGIJAN MERAULT LIMITED

Company number 04064408

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2015 4.68 Liquidators' statement of receipts and payments to 18 July 2015
11 May 2015 AD01 Registered office address changed from Armstrong Watson Central House 47 st Paul's Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Wilson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 11 May 2015
02 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
02 Mar 2015 600 Appointment of a voluntary liquidator
31 Oct 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
24 Jul 2012 4.20 Statement of affairs with form 4.19
24 Jul 2012 600 Appointment of a voluntary liquidator
24 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2012 AD01 Registered office address changed from Unit 1 Badsey Fields Lane Badsey Nr Evesham Worcs WR11 7EX on 9 July 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 10,000
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 CH03 Secretary's details changed for Janice Burlison on 2 November 2009
01 Dec 2009 CH01 Director's details changed for James Gilbert Burlison on 2 November 2009
01 Dec 2009 CH01 Director's details changed for Colin Burlison on 2 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2009 AD01 Registered office address changed from Units 1 & 2 the Leys Evesham Worcestershire WR11 3AP on 2 November 2009
27 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 363s Return made up to 04/09/08; no change of members