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COLAB D LTD

Company number 06820044

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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)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2017 AD01 Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Suite 1 Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE on 1 March 2017
01 Mar 2017 4.20 Statement of affairs with form 4.19
01 Mar 2017 600 Appointment of a voluntary liquidator
01 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2016 AA Total exemption small company accounts made up to 28 February 2015
07 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
16 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Sep 2014 CERTNM Company name changed nirala uk LIMITED\certificate issued on 03/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-02
08 Apr 2014 AP03 Appointment of Mr. Mohinder Prihar as a secretary
08 Apr 2014 TM02 Termination of appointment of Surjit Minhas as a secretary
17 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 AD01 Registered office address changed from Nam House 22-26 Spencer Street Jewellery Quarter Birmingham B18 6DS United Kingdom on 17 March 2014
14 Mar 2014 CH01 Director's details changed for Mr Jasvinder Singh Minhas on 14 March 2014
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012 CH01 Director's details changed for Mr Jasvinder Singh Minhas on 5 September 2012
04 Sep 2012 TM01 Termination of appointment of Stuart Corran as a director
30 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2012 SH02 Consolidation of shares on 23 August 2012