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COLOURATION LIMITED

Company number 04142678

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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 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 620
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 620
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 620
15 Jan 2015 MR01 Registration of charge 041426780005, created on 12 January 2015
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 600
20 Jan 2014 CH01 Director's details changed for Dawn Evident on 1 January 2014
20 Jan 2014 CH03 Secretary's details changed for Pamela Dennington on 1 January 2014
20 Jan 2014 CH01 Director's details changed for Anthony Alan Dennington on 1 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 MR04 Satisfaction of charge 3 in full
09 Sep 2013 MR01 Registration of charge 041426780004
30 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2013
09 Apr 2013 MR04 Satisfaction of charge 1 in full
09 Apr 2013 MR04 Satisfaction of charge 2 in full
27 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/04/2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3