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COLTON PACKAGING LIMITED

Company number 06317948

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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)
23 Feb 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 72,413
23 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2015 SH03 Purchase of own shares.
14 Jan 2015 AP01 Appointment of Mrs Laura Elizabeth Colton-Smith as a director on 13 January 2015
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 157,713
12 May 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
22 May 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Antony Giancarlo Wilkinson on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Richard Jonathan Colton on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Neil Rodgers on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Richard Kent on 1 August 2011
01 Aug 2011 CH03 Secretary's details changed for Richard Jonathan Colton on 1 August 2011
09 Mar 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Neil Rodgers on 19 July 2010
22 Jul 2010 CH01 Director's details changed for Antony Giancarlo Wilkinson on 19 July 2010
22 Jul 2010 CH01 Director's details changed for Richard Kent on 19 July 2010
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2010 AD01 Registered office address changed from , Unit 60-65 the Warren, East Goscote Industrial Estate, Leicester, Leicestershire, LE7 3XA on 19 April 2010
08 Mar 2010 AA Accounts for a small company made up to 31 December 2009