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COLOURWORKS DOCKLANDS LTD

Company number 05157949

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2011 DS01 Application to strike the company off the register
30 Nov 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2,820,000
03 Nov 2010 AR01 Annual return made up to 18 June 2009 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Jun 2010 AD01 Registered office address changed from Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX on 30 June 2010
05 Jan 2010 AA Accounts for a small company made up to 31 July 2008
15 Sep 2009 288b Appointment Terminated Director thomas lipman
07 Sep 2009 363a Return made up to 18/06/09; full list of members
22 May 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Feb 2009 288b Appointment Terminated Director and Secretary keith snell
13 Feb 2009 288a Secretary appointed andrew young
13 Feb 2009 288b Appointment Terminated Director david fook
13 Feb 2009 288b Appointment Terminated Director paul emberson
13 Jan 2009 395 Duplicate mortgage certificatecharge no:5
12 Jan 2009 395 Duplicate mortgage certificatecharge no:3
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & debentures 24/12/2008
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5