Companies House does not verify the accuracy of the information filed

Advanced company search

COLEBROOK STURROCK

Company number 04111144

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Nov 2021	AD01	Registered office address changed from Barclays Bank Chambers Stratford upon Avon CV37 6AH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2 November 2021	View PDF Registered office address changed from Barclays Bank Chambers Stratford upon Avon CV37 6AH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-08 - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	CH01	Director's details changed for Mr Simon James Greaves on 13 April 2017	View PDF Director's details changed for Mr Simon James Greaves on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH03	Secretary's details changed for Mr Simon James Greaves on 13 April 2017	View PDF Secretary's details changed for Mr Simon James Greaves on 13 April 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Simon James Greaves on 2 November 2009	View PDF Director's details changed for Simon James Greaves on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Toby Christopher Caufield on 2 November 2009	View PDF Director's details changed for Toby Christopher Caufield on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	288b	Appointment terminated director charles bainbridge	View PDF Appointment terminated director charles bainbridge - link opens in a new window - 1 page (1 page)
20 Jul 2009	288a	Director appointed toby christopher caufield	View PDF Director appointed toby christopher caufield - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 15/06/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re subdivision 15/06/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?