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COLNEYBROOK CONSULTANCY LIMITED

Company number 04490391

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
18 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 35
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
02 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM01 Termination of appointment of Sutthyme Limited as a director
13 Oct 2010 TM02 Termination of appointment of Vyfnear Limited as a secretary
13 Sep 2010 AP01 Appointment of Andrew Wells as a director
18 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
21 Aug 2009 363a Return made up to 20/07/09; full list of members
19 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from 1 dock offices surrey quays london SE16 2XU
18 Aug 2009 287 Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
01 Dec 2008 363a Return made up to 19/07/08; full list of members
28 Nov 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
27 Nov 2008 AA Total exemption full accounts made up to 31 March 2008