Companies House does not verify the accuracy of the information filed

Advanced company search

COLTHAM (SAMBOURNE) LIMITED

Company number 05504425

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 May 2019	AD01	Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 13 May 2019	View PDF Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-06 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Mrs Jennifer Anne Brown as a director on 9 January 2019	View PDF Appointment of Mrs Jennifer Anne Brown as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 9 January 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC02	Notification of Coltham Developments Limited as a person with significant control on 11 July 2017	View PDF Notification of Coltham Developments Limited as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	PSC07	Cessation of Michael William Hargreaves as a person with significant control on 11 July 2017	View PDF Cessation of Michael William Hargreaves as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 May 2015	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)
12 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AD02	Register inspection address has been changed from Saint Georges Court 1 Albion Street Birmingham B1 3AH to St Paul's Place 40 St Paul's Square Birmingham B3 1FQ	View PDF Register inspection address has been changed from Saint Georges Court 1 Albion Street Birmingham B1 3AH to St Paul's Place 40 St Paul's Square Birmingham B3 1FQ - link opens in a new window - 1 page (1 page)
01 Aug 2014	CH01	Director's details changed for Michael William Hargreaves on 14 July 2014	View PDF Director's details changed for Michael William Hargreaves on 14 July 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?