COLNEY UTILITIES LTD

Company number 07628394

Date	Type	Description	View / Download
18 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 5 May 2015	(10 pages)
13 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2014	600	Appointment of a voluntary liquidator	(1 page)
13 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Apr 2014	AD01	Registered office address changed from Yard 3 Ryders Avenue Colney Heath St. Albans Hertfordshire AL4 0RZ England on 23 April 2014	(2 pages)
13 Jan 2014	CERTNM	Company name changed asb utilities LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 2	(4 pages)
10 Jun 2013	AD01	Registered office address changed from 2Nd Floor Titan Court Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom on 10 June 2013	(1 page)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
19 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AD01	Registered office address changed from Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom on 19 June 2012	(1 page)
19 Jun 2012	CH01	Director's details changed for Mr Alan Patrick Barrett on 18 May 2012	(2 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 2	(3 pages)
22 Sep 2011	AD01	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 22 September 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Sean Martin Barrett as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mr Alan Patrick Barrett as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Lee Galloway as a director	(1 page)
10 May 2011	NEWINC	Incorporation	(43 pages)