COLPAL (UK) LIMITED

Company number 04271757

Date	Type	Description	View / Download
08 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
04 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(3 pages)
06 Jan 2014	4.70	Declaration of solvency	(3 pages)
06 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jan 2014	AD01	Registered office address changed from Guildford Business Park Guildford Surrey GU2 8JZ on 5 January 2014	(2 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(3 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Apr 2013	TM01	Termination of appointment of Peter John Graylin as a director on 12 March 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Alexandre De Guillenchmidt as a director on 12 March 2013	(1 page)
15 Nov 2012	AP01	Appointment of Mr Massimo Poli as a director on 1 October 2012	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Scott Lewis Sherwood as a director on 30 September 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
12 Sep 2011	TM01	Termination of appointment of Edward Joseph Filusch as a director on 1 February 2010	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
12 Apr 2011	TM01	Termination of appointment of Fiona Parsons as a director	(1 page)
12 Apr 2011	TM02	Termination of appointment of Fiona Parsons as a secretary	(1 page)
13 Jan 2011	AP01	Appointment of Mr Gregory O'brian Malcolm as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mrs Fiona Parsons as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Lee Swayze as a director	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
26 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)

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