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COLWYN PROPERTIES 1 LIMITED

Company number 05236942

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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)
07 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 19 September 2015
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
04 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan avery gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
26 Sep 2011 4.20 Statement of affairs with form 4.19
26 Sep 2011 600 Appointment of a voluntary liquidator
26 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Sep 2011 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 5 September 2011
29 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 1
29 Oct 2010 CH02 Director's details changed for Integra Trustees Limited on 20 September 2010
28 Oct 2010 TM01 Termination of appointment of Esty Nemetsky as a director
26 Oct 2010 AP01 Appointment of Bernard Janus Lebrecht as a director
26 Oct 2010 AP01 Appointment of Chaim Shimen Lebrecht as a director
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
26 Nov 2008 363a Return made up to 21/09/08; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Oct 2008 288a Director appointed esty nemetsky
18 Oct 2007 363s Return made up to 21/09/07; no change of members