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KOLABEACH LTD

Company number 07557223

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2015 DS01 Application to strike the company off the register
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
25 Feb 2014 AP03 Appointment of Mr Richard Goff as a secretary
25 Feb 2014 AP04 Appointment of Ashdown Secretaries Limited as a secretary
25 Feb 2014 TM01 Termination of appointment of Ashdown Secretaries Limited as a director
25 Feb 2014 AP02 Appointment of Heathbrooke Directors Limited as a director
25 Feb 2014 AP02 Appointment of Ashdown Secretaries Limited as a director
25 Feb 2014 TM01 Termination of appointment of Frederick Potter as a director
25 Feb 2014 AP01 Appointment of Mr Thomas Lane as a director
25 Feb 2014 AD01 Registered office address changed from Suite 101 Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 25 February 2014
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Finsgate 5/7 Cranwood Street London N1 0QH United Kingdom on 13 September 2011
04 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
09 Mar 2011 NEWINC Incorporation