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COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED

Company number 05215705

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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)
11 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	SH19	Statement of capital on 4 June 2018 GBP 1.00	View PDF Statement of capital on 4 June 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CAP-SS	Solvency Statement dated 01/06/18	View PDF Solvency Statement dated 01/06/18 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 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)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 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 185,250,001	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 185,250,001 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
10 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 185,250,001	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 185,250,001 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 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 185,250,001	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 185,250,001 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 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)

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