- Company Overview for COLBURN SOUTH WEST LTD (07240338)
- Filing history for COLBURN SOUTH WEST LTD (07240338)
- People for COLBURN SOUTH WEST LTD (07240338)
- Charges for COLBURN SOUTH WEST LTD (07240338)
- Insolvency for COLBURN SOUTH WEST LTD (07240338)
- More for COLBURN SOUTH WEST LTD (07240338)
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
|
|
05 Dec 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 July 2013
|
|
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
|
|
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
|
|
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
|
|
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
|