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COLBER PROPERTIES LIMITED

Company number 05304971

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2021 AD01 Registered office address changed from Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 15 July 2021
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 LIQ10 Removal of liquidator by court order
22 Oct 2020 LIQ01 Declaration of solvency
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
01 Oct 2020 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Abbottsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 1 October 2020
14 Sep 2020 PSC04 Change of details for Rene Jean Marie Foulquies as a person with significant control on 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
22 Aug 2019 AA01 Current accounting period extended from 5 April 2019 to 30 September 2019
16 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
09 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
24 Apr 2018 TM01 Termination of appointment of Cathrine Lesley Foulquies as a director on 27 March 2018
09 Apr 2018 CH03 Secretary's details changed for Mr Rene Jean Marie Foulquies on 16 January 2018
09 Apr 2018 CH01 Director's details changed for Cathrine Lesley Foulquies on 16 January 2018
09 Apr 2018 CH01 Director's details changed for Mr Rene Jean Marie Foulquies on 16 January 2018
09 Apr 2018 TM01 Termination of appointment of Cathrine Lesley Foulquies as a director on 27 March 2018
09 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 9 April 2018
09 Apr 2018 PSC01 Notification of Rene Jean Marie Foulguies as a person with significant control on 16 January 2018
16 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
08 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
11 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates