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COLCHESTER PROPERTIES LTD

Company number 05223282

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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)
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	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 - 12 pages (12 pages)
27 May 2018	LIQ03	Liquidators' statement of receipts and payments to 17 March 2018	View PDF Liquidators' statement of receipts and payments to 17 March 2018 - link opens in a new window - 12 pages (12 pages)
31 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	View PDF Liquidators' statement of receipts and payments to 17 March 2017 - link opens in a new window - 8 pages (8 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2016	AD01	Registered office address changed from 61-67 Rectory Road, Wivenhoe Colchester Essex C07 9ES to Two Snowhill Snowhill Birmingham B4 6GA on 28 April 2016	View PDF Registered office address changed from 61-67 Rectory Road, Wivenhoe Colchester Essex C07 9ES to Two Snowhill Snowhill Birmingham B4 6GA on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 601,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 601,000 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 601,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 601,000 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 601,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 601,000 - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	CH03	Secretary's details changed for Miss Nicola Anne Scott on 7 August 2013	View PDF Secretary's details changed for Miss Nicola Anne Scott on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CH01	Director's details changed for Miss Nicola Anne Scott on 7 August 2013	View PDF Director's details changed for Miss Nicola Anne Scott on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Maxwell Eddie Scott on 7 August 2013	View PDF Director's details changed for Mr Maxwell Eddie Scott on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CH01	Director's details changed for Mrs Carol Anne Scott on 7 August 2013	View PDF Director's details changed for Mrs Carol Anne Scott on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 600,000	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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