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C COLOUR LIMITED

Company number 05845035

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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)
22 Apr 2016 TM01 Termination of appointment of Richard Pinchen as a director on 21 April 2016
12 Apr 2016 MR01 Registration of charge 058450350003, created on 6 April 2016
29 Feb 2016 MR01 Registration of charge 058450350002, created on 29 February 2016
25 Jan 2016 AP01 Appointment of Mr Andrew Philip Curd as a director on 1 January 2016
18 Nov 2015 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 18 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 AD02 Register inspection address has been changed from Spectrum House Hillview Gardens London NW4 2JQ England to 25-27 Bilton Way Luton LU1 1UU
07 Jul 2015 CH03 Secretary's details changed for Mrs Susan Yvonne Eatherden on 1 June 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 100.00
05 Jun 2014 SH02 Sub-division of shares on 11 April 2014
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 TM01 Termination of appointment of Andrew Curd as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Richard Pinchen as a director
27 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
27 Aug 2013 AD02 Register inspection address has been changed
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
07 Mar 2011 AP01 Appointment of Mr Patrick John Eatherden as a director
10 Nov 2010 CH01 Director's details changed for Mrs Susan Yvonne Eatherden on 8 November 2010