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COLONNADE PROJECTS LIMITED

Company number 06159203

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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)
21 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
21 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
04 Feb 2010 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE on 4 February 2010
20 Nov 2009 4.20 Statement of affairs with form 4.19
20 Nov 2009 600 Appointment of a voluntary liquidator
20 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
16 Nov 2009 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE on 16 November 2009
13 Nov 2009 AD01 Registered office address changed from Fifth Floor 17-19 Maddox Street London W1S 2QH on 13 November 2009
19 May 2009 288b Appointment Terminated Director hugh wolley
18 Mar 2009 363a Return made up to 14/03/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Mar 2008 363a Return made up to 14/03/08; full list of members
18 Mar 2008 288c Secretary's Change of Particulars / colin cannings / 18/03/2008 /
19 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/10/07
23 Nov 2007 287 Registered office changed on 23/11/07 from: broadmeadow house, sudbury road bures st mary sudbury CO8 5JT
23 Nov 2007 353 Location of register of members
23 Nov 2007 190 Location of debenture register
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
17 Jul 2007 288a New director appointed
14 Mar 2007 NEWINC Incorporation