COLBACK VENTURES LIMITED

Company number 04344262

Date	Type	Description	View / Download
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Jul 2018	AD01	Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 5 July 2018	(2 pages)
27 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-13	(1 page)
27 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
29 Jan 2018	TM01	Termination of appointment of Donnington Corporate Services Limited as a director on 25 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
21 Nov 2017	TM02	Termination of appointment of Donnington Secretaries Limited as a secretary on 16 November 2017	(1 page)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
07 Feb 2017	TM01	Termination of appointment of Serge Murez as a director on 6 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Sandra Chappuis as a director on 6 February 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Francisco Romero as a director on 6 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Ms Maria Oliver Rivera as a director on 15 December 2016	(2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 06/09/2016	(19 pages)
17 Sep 2016	CC04	Statement of company's objects	(2 pages)
18 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(5 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Aug 2013	CH01	Director's details changed for Mrs Sandra Chappuis on 13 August 2013	(2 pages)