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COLOSSUS INNS PROPERTY UK LTD

Company number 07469673

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12
18 Feb 2015 4.20 Statement of affairs
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 4.20 Statement of affairs with form 4.19
28 Jan 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 28 January 2015
04 Nov 2014 TM01 Termination of appointment of Marco Pierre White as a director on 1 May 2014
01 Oct 2014 AD01 Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to 86-90 Paul Street London EC2A 4NE on 1 October 2014
08 Jul 2014 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 8 July 2014
03 Apr 2014 TM01 Termination of appointment of Robert Clarke as a director
03 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Mr Bernard George Lawson as a director
26 Jun 2013 TM01 Termination of appointment of Tristan Mcewen as a director
25 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Tristan David Mcewen as a director
19 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
27 Jan 2012 AP01 Appointment of Mr Marco Pierre White as a director
27 Jan 2012 TM01 Termination of appointment of Paul Clark as a director
17 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)