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COLONIAL CONCEPTS LIMITED

Company number 06448052

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 20 March 2013
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2012 AD01 Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on 23 November 2012
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21
29 Mar 2012 4.20 Statement of affairs with form 4.19
27 Mar 2012 AD01 Registered office address changed from Aruna House, 2 Kings Road Haslemere Surrey GU27 2QA on 27 March 2012
29 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
22 Mar 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Sep 2009 288a Secretary appointed mr dion korving
16 Sep 2009 288b Appointment Terminated Secretary aruna consultancy LIMITED
16 Sep 2009 288c Director's Change of Particulars / edward docherty / 11/09/2009 / HouseName/Number was: , now: 33; Street was: the percy arms, now: lower road; Area was: dorking road chilworth, now: grayswood; Post Town was: guildford, now: haslemere; Region was: , now: surrey; Post Code was: GU4 8NP, now: GU27 2DR; Country was: , now: england
07 Jan 2009 363a Return made up to 07/12/08; full list of members
07 Jan 2009 288c Director's Change of Particulars / dion korving / 06/12/2008 / HouseName/Number was: frendale, now: ferndale
27 Oct 2008 288c Director's Change of Particulars / dion korving / 27/10/2008 / Title was: , now: mr; HouseName/Number was: , now: frendale; Street was: the sun inn london road, now: reades lane; Area was: , now: gallowstree common; Post Town was: rake liss, now: reading; Region was: hampshire, now: berks; Post Code was: GU33 7PQ, now: RG4 9DP; Country was: , now:
26 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 NEWINC Incorporation