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COLINA BRANCA PROPERTY LIMITED

Company number 04923743

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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)
05 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2019 AD01 Registered office address changed from 18 Wheatfields Didcot Oxfordshire OX11 0BQ to Devonshire House 60 Goswell Road London EC1M 7AD on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 LIQ01 Declaration of solvency
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-28
17 Nov 2018 AA Micro company accounts made up to 31 March 2018
14 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
29 Oct 2017 AA Micro company accounts made up to 31 March 2017
08 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
18 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 80,000
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 80,000
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 80,000
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Graham Westcott as a director
11 May 2011 TM02 Termination of appointment of Susan Westcott as a secretary
11 May 2011 AP03 Appointment of Mrs Gillian Denise Beard as a secretary