- Company Overview for COLBERNARD DEVELOPMENT COMPANY LIMITED (05635982)
- Filing history for COLBERNARD DEVELOPMENT COMPANY LIMITED (05635982)
- People for COLBERNARD DEVELOPMENT COMPANY LIMITED (05635982)
- Insolvency for COLBERNARD DEVELOPMENT COMPANY LIMITED (05635982)
- More for COLBERNARD DEVELOPMENT COMPANY LIMITED (05635982)
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) |
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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
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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
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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 |