KOLINA LIMITED

Company number 06470007

Date	Type	Description	View / Download
13 Mar 2019	MR04	Satisfaction of charge 064700070005 in full	(1 page)
05 Dec 2018	AP01	Appointment of Mrs Jill Suzanne Duncan Lee as a director on 26 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Jonathan Anthony King as a director on 26 November 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
02 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(21 pages)
30 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	(21 pages)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
21 Feb 2017	TM01	Termination of appointment of Antony Haworth Walmsley as a director on 27 January 2017	(1 page)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(21 pages)
21 Oct 2016	TM01	Termination of appointment of Daniel Thomas Ritchie as a director on 30 September 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
21 Oct 2016	TM02	Termination of appointment of Daniel Thomas Ritchie as a secretary on 30 September 2016	(1 page)
26 Feb 2016	MR01	Registration of charge 064700070004, created on 23 February 2016	(5 pages)
24 Feb 2016	MR01	Registration of charge 064700070005, created on 18 February 2016	(10 pages)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,250	(7 pages)
04 Jan 2016	AP01	Appointment of Mr Antony Haworth Walmsley as a director on 4 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr John Robert Ball as a director on 4 January 2016	(2 pages)
01 Dec 2015	CERTNM	Company name changed surewaters consultancy LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-11-16	(4 pages)
01 Dec 2015	CONNOT	Change of name notice	(2 pages)
21 Nov 2015	MR01	Registration of charge 064700070003, created on 18 November 2015	(20 pages)
11 Nov 2015	MR04	Satisfaction of charge 064700070002 in full	(1 page)
11 Nov 2015	MR05	All of the property or undertaking has been released from charge 064700070002	(1 page)
19 Oct 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 25,250	(5 pages)
13 Jan 2015	AD01	Registered office address changed from C/O Zeus Capital 82 King Street Manchester M2 4WQ England to Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG on 13 January 2015	(1 page)

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