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COLLOIDS LIMITED

Company number 05058123

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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)
18 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
23 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
09 Aug 2017 CH01 Director's details changed for Amos Megides on 27 February 2004
25 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
08 May 2016 AA Group of companies' accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
27 Jan 2016 AUD Auditor's resignation
26 Jan 2016 AA03 Resignation of an auditor
21 Jan 2016 AUD Auditor's resignation
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 AUD Auditor's resignation
20 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2014 AA Group of companies' accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Feb 2014 AP01 Appointment of Mr Moshe Menachem Henig as a director
10 Feb 2014 TM01 Termination of appointment of Joseph Halberstam as a director
10 Feb 2014 TM02 Termination of appointment of Joseph Halberstam as a secretary
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
20 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders