COLWAY LIMITED

Company number 05693481

Date	Type	Description	View / Download
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 8 February 2018	(23 pages)
22 Feb 2017	4.20	Statement of affairs with form 4.19	(8 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09	(2 pages)
13 Jan 2017	AD01	Registered office address changed from 16-18 Shelton Street London WC2H 9JL England to C/O Begbies Traynor (London) Llp 40 Bank Street 31st Floor London E14 5NR on 13 January 2017	(1 page)
10 Jan 2017	MR04	Satisfaction of charge 056934810006 in full	(1 page)
26 Sep 2016	MR04	Satisfaction of charge 5 in full	(1 page)
26 Sep 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 056934810006	(1 page)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,858,922.87	(13 pages)
22 Jan 2016	MR01	Registration of charge 056934810006, created on 21 January 2016	(49 pages)
22 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
21 Dec 2015	AD01	Registered office address changed from 2 Western Avenue Business Park Mansfield Road Acton London Greater London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders	(13 pages)
28 May 2015	SH19	Statement of capital on 28 May 2015 GBP 1,858,922.8700	(12 pages)
28 May 2015	CAP-SS	Solvency Statement dated 31/03/15	(1 page)
22 Apr 2015	SH20	Statement by Directors	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 31/03/2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,858,922.8700	(13 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700	(13 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,838,522.8700	(13 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agree 03/02/2015	(25 pages)