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COLINA LIMITED

Company number 04628961

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM01	Termination of appointment of Raffaele Saurwein as a director	View PDF Termination of appointment of Raffaele Saurwein as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	View PDF Termination of appointment of Wigmore Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 300	View PDF Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
30 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 16/01/08--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	123	Nc inc already adjusted 16/01/08	View PDF Nc inc already adjusted 16/01/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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