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COLBECK & CO LTD

Company number 04143698

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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)
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
11 Jul 2014 AD01 Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 11 July 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Aug 2013 CERTNM Company name changed colbeck photography LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
23 May 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Rebecca Ann Muir on 7 November 2011
14 Nov 2011 CH01 Director's details changed for Colin Whittaker Howe on 7 November 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Colin Whittaker Howe on 18 January 2010
24 Mar 2010 CH01 Director's details changed for Rebecca Ann Muir on 18 January 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Mar 2009 363a Return made up to 18/01/09; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from welbeck house 69 loughborough road west bridgford nottinghamshire NG2 7LA
27 Mar 2009 288b Appointment terminated secretary ashbys corporate secretaries LIMITED