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COLEBROOK ENTERPRISES LIMITED

Company number 04458322

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2019 TM01 Termination of appointment of Warren Marc Epstein as a director on 25 January 2019
15 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
14 Jul 2017 PSC01 Notification of Warren Marc Epstein as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Barry Cole as a person with significant control on 6 April 2016
28 Mar 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
10 Jun 2016 AA Micro company accounts made up to 31 December 2015
26 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2016 DS01 Application to strike the company off the register
19 Oct 2015 AD01 Registered office address changed from 30 Hyde Way Welwyn Garden City Hertfordshire AL7 3UQ to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 19 October 2015
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
16 May 2015 AA Micro company accounts made up to 31 December 2014
19 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 6 April 2011