Advanced company searchLink opens in new window

COLBERNARD DEVELOPMENT COMPANY LIMITED

Company number 05635982

Filter by category

Filter by category


Confirmation statement filters

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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2013 AD01 Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom on 10 June 2013
07 Jun 2013 4.70 Declaration of solvency
07 Jun 2013 600 Appointment of a voluntary liquidator
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1,000
28 Aug 2012 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 28 August 2012
19 Jun 2012 AP01 Appointment of Mr Colin Michael David as a director
19 Jun 2012 AP01 Appointment of Mr Bernard Jacques David as a director
19 Jun 2012 AP03 Appointment of Mr Alan James Wilkin as a secretary
19 Jun 2012 TM01 Termination of appointment of David Leppard as a director
19 Jun 2012 TM01 Termination of appointment of Philip Ingman as a director
19 Jun 2012 TM02 Termination of appointment of David Leppard as a secretary
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 288c Director's change of particulars / philip ingman / 05/03/2009
15 Jan 2009 363a Return made up to 25/11/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Oct 2008 288c Director's change of particulars / philip ingman / 02/10/2008