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COLGEN HOLDINGS LIMITED

Company number 05149314

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC04	Change of details for Ms Catherine Bridgen Page as a person with significant control on 10 June 2022	View PDF Change of details for Ms Catherine Bridgen Page as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mrs Catherine Bridgen Page on 10 June 2022	View PDF Director's details changed for Mrs Catherine Bridgen Page on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM02	Termination of appointment of Catherine Bridgen Page as a secretary on 10 June 2022	View PDF Termination of appointment of Catherine Bridgen Page as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Colin James Bridgen as a director on 28 December 2021	View PDF Termination of appointment of Colin James Bridgen as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2022	MR04	Satisfaction of charge 051493140002 in full	View PDF Satisfaction of charge 051493140002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL England to 33 Grace Gardens Cheltenham GL51 6QE on 15 March 2022	View PDF Registered office address changed from The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL England to 33 Grace Gardens Cheltenham GL51 6QE on 15 March 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2018	AD01	Registered office address changed from Blaisdon Way Arle Farm Cheltenham Gloucestershire GL51 0WH to The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL on 15 March 2018	View PDF Registered office address changed from Blaisdon Way Arle Farm Cheltenham Gloucestershire GL51 0WH to The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL on 15 March 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	MR01	Registration of charge 051493140002, created on 22 June 2016	View PDF Registration of charge 051493140002, created on 22 June 2016 - link opens in a new window - 42 pages (42 pages)

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