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COLBURN SOUTH WEST LTD

Company number 07240338

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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)
31 Oct 2019 BONA Bona Vacantia disclaimer
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2018 CH01 Director's details changed for Mrs Rosemary Evans on 12 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Martin Orton Evans on 12 October 2018
29 Jan 2018 AD01 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 January 2018
28 Jan 2018 LIQ01 Declaration of solvency
28 Jan 2018 600 Appointment of a voluntary liquidator
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-15
05 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2013
  • GBP 140
05 Sep 2017 MR04 Satisfaction of charge 072403380004 in full
23 Aug 2017 MR04 Satisfaction of charge 072403380005 in full
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 Jan 2017 CH01 Director's details changed for Mrs Rosemary Evans on 1 January 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 120
21 Feb 2015 MR01 Registration of charge 072403380005, created on 19 February 2015
22 Dec 2014 MR01 Registration of charge 072403380004, created on 15 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Sep 2014 MR04 Satisfaction of charge 072403380003 in full
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2017.
20 May 2014 AP01 Appointment of Mr Timothy John Evans as a director
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100