Companies House does not verify the accuracy of the information filed

Advanced company search

KOLBROOK LIMITED

Company number 04331702

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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	SH19	Statement of capital on 5 April 2013 GBP 1	View PDF Statement of capital on 5 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2013	CAP-SS	Solvency Statement dated 26/03/13	View PDF Solvency Statement dated 26/03/13 - link opens in a new window - 1 page (1 page)
05 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	TM01	Termination of appointment of Richard James Wise as a director on 27 February 2012	View PDF Termination of appointment of Richard James Wise as a director on 27 February 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 1,578,992	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 1,578,992 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011	View PDF Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Bijan Akhavan Safa on 1 October 2009	View PDF Director's details changed for Mr Bijan Akhavan Safa on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Richard James Wise on 1 October 2009	View PDF Director's details changed for Richard James Wise on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
22 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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