- Company Overview for COLMORE PLAZA GP LIMITED (05768110)
- Filing history for COLMORE PLAZA GP LIMITED (05768110)
- People for COLMORE PLAZA GP LIMITED (05768110)
- Charges for COLMORE PLAZA GP LIMITED (05768110)
- More for COLMORE PLAZA GP LIMITED (05768110)
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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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2017 | DS01 | Application to strike the company off the register | |
23 Nov 2016 | AA | Micro company accounts made up to 30 June 2015 | |
12 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-08-16
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16 Aug 2016 | TM01 | Termination of appointment of Richard Graham Stubbs as a director on 31 March 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Salman Najam as a director on 21 August 2015 | |
03 Aug 2016 | TM01 | Termination of appointment of Matthew Joseph Lo Russo as a director on 21 August 2015 | |
15 Sep 2015 | AP01 | Appointment of Richard Graham Stubbs as a director on 21 August 2015 | |
15 Sep 2015 | AP01 | Appointment of Miss Rachael Lyon as a director on 21 August 2015 | |
15 Sep 2015 | AP01 | Appointment of Ahmad Mohanad Adnan Jaber as a director on 21 August 2015 | |
15 Sep 2015 | AP01 | Appointment of Selman Fares Al Fares as a director on 21 August 2015 | |
15 Sep 2015 | AD01 | Registered office address changed from , 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN to 5 Old Bailey London EC4M 7BA on 15 September 2015 | |
14 Sep 2015 | CERTNM |
Company name changed cerep colmore plaza gp LIMITED\certificate issued on 14/09/15
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14 Sep 2015 | CONNOT | Change of name notice | |
05 Sep 2015 | RESOLUTIONS |
Resolutions
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28 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
31 Jul 2015 | AA | Full accounts made up to 30 June 2014 | |
22 Jul 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
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30 Sep 2014 | AP01 | Appointment of Salman Najam as a director on 29 August 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Alexander Strassburger as a director on 31 August 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
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