COLNBROOK NOMINEE LIMITED

Company number 05950011

Date	Type	Description	View / Download
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Oct 2014	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 22 October 2014	(2 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	4.70	Declaration of solvency	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(7 pages)
06 Oct 2014	AP01	Appointment of Ms Kathryn Baily as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr David Rowley Rose as a director on 30 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Oliver Lewis White as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Philip Anthony Redding as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 30 September 2014	(1 page)
03 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(7 pages)
10 Oct 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3nd United Kingdom	(1 page)
09 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
07 May 2013	AA	Accounts made up to 31 December 2012	(6 pages)
20 Feb 2013	CH01	Director's details changed for Mr Philip Anthony Redding on 20 February 2013	(3 pages)
19 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(7 pages)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2012	AD02	Register inspection address has been changed	(1 page)
28 May 2012	AA	Accounts made up to 31 December 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
23 Sep 2011	CH01	Director's details changed for Mr Philip Anthony Redding on 8 July 2011	(2 pages)
12 Aug 2011	AA	Accounts made up to 31 December 2010	(6 pages)

• 1
• 2

Next