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COLAPZ LIMITED

Company number 05535856

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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)
09 Feb 2022 PSC07 Cessation of David Fannin as a person with significant control on 9 February 2022
09 Feb 2022 PSC05 Change of details for Olsam Opco Limited as a person with significant control on 9 February 2022
09 Feb 2022 PSC02 Notification of Olsam Opco Limited as a person with significant control on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of David Samuel Fannin as a director on 9 February 2022
09 Feb 2022 TM02 Termination of appointment of David Fannin as a secretary on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Oliver William Wylie Horbye as a director on 9 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 August 2020
04 Feb 2020 AA Micro company accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 August 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
20 Dec 2017 AD01 Registered office address changed from 18 Manor Park Arkendale Knaresborough N Yorks HG5 0QH England to 3 Ludgate Drive East Bridgford Nottingham NG13 8NW on 20 December 2017
06 Nov 2017 AA Micro company accounts made up to 31 August 2017
16 Oct 2017 AD01 Registered office address changed from C/O Jeal & Co Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR to 18 Manor Park Arkendale Knaresborough N Yorks HG5 0QH on 16 October 2017
07 Mar 2017 AA Micro company accounts made up to 31 August 2016
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Shaun David Moore as a director on 1 October 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 145
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Feb 2016 MR04 Satisfaction of charge 055358560004 in full
15 Feb 2016 MR04 Satisfaction of charge 055358560003 in full
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 145