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COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED

Company number 05215537

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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 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2019	View PDF Liquidators' statement of receipts and payments to 14 November 2019 - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15 - link opens in a new window - 1 page (1 page)
30 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	View PDF Second filing of Confirmation Statement dated 31/05/2017 - link opens in a new window - 7 pages (7 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	PSC01	Notification of Amy Shapiro Ufberg as a person with significant control on 12 September 2017	View PDF Notification of Amy Shapiro Ufberg as a person with significant control on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
19 Mar 2018	PSC07	Cessation of Arthur Solmssen R.G. Jr as a person with significant control on 12 September 2017	View PDF Cessation of Arthur Solmssen R.G. Jr as a person with significant control on 12 September 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 persons with significant control was registered on 30/10/2018	View PDF Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 persons with significant control was registered on 30/10/2018 - link opens in a new window - 21 pages (21 pages)
26 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
07 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,365.00001	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,365.00001 - link opens in a new window - 4 pages (4 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
09 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,365.00001	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,365.00001 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,365.00001	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,365.00001 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
01 May 2014	AP01	Appointment of Mr David Francis Bain as a director	View PDF Appointment of Mr David Francis Bain as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Martti Tapani Hedman on 30 April 2014	View PDF Director's details changed for Mr Martti Tapani Hedman on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Steven Facer as a director	View PDF Termination of appointment of Steven Facer as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,365.00001	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,365.00001 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
18 Apr 2013	AP01	Appointment of Mr Steven William Facer as a director	View PDF Appointment of Mr Steven William Facer as a director - link opens in a new window - 2 pages (2 pages)

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