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COLWYN PROPCO LIMITED

Company number 04433915

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015
08 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 DS02 Withdraw the company strike off application
17 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Apr 2014 AD01 Registered office address changed from C/O C/O, Langtons Langtons 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 1 April 2014
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
23 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 2
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 TM02 Termination of appointment of Jennifer Williams as a secretary
28 Dec 2011 TM01 Termination of appointment of John Williams as a director
28 Dec 2011 TM01 Termination of appointment of John Williams as a director
28 Dec 2011 AP01 Appointment of Monica Spence as a director
15 Dec 2011 CERTNM Company name changed john williams window centres LIMITED\certificate issued on 15/12/11
  • CONNOT ‐
19 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
30 May 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009