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ELBA COLORADO LIMITED

Company number 07183603

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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)
25 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 7 September 2012
28 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2011 600 Appointment of a voluntary liquidator
19 Sep 2011 4.20 Statement of affairs with form 4.19
19 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08
15 Sep 2011 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom on 15 September 2011
05 Jul 2011 AD01 Registered office address changed from 145 Crown House City Road London EC1V 1LP United Kingdom on 5 July 2011
05 Jul 2011 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 5 July 2011
01 Jul 2011 CERTNM Company name changed the red house (hull) LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
01 Jul 2011 CONNOT Change of name notice
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 2.00
29 Mar 2010 AP01 Appointment of Raymond Wilfred Stalker as a director
26 Mar 2010 AP01 Appointment of James Edward Powell as a director
10 Mar 2010 TM01 Termination of appointment of John Carter as a director
10 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)