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COLFAX UK FINANCE LTD

Company number 07765511

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2024 DS01 Application to strike the company off the register
08 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 5.708240
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 570,824,002.2
08 Nov 2022 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
16 Sep 2022 PSC07 Cessation of Colfax Corporation as a person with significant control on 4 April 2022
16 Sep 2022 PSC02 Notification of Esab Corporation as a person with significant control on 4 April 2022
18 Feb 2022 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
18 Feb 2022 AP01 Appointment of Curtis Evan Jewell as a director on 14 February 2022
23 Nov 2021 AA Full accounts made up to 31 December 2020
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 02/11/2021
23 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
04 Sep 2021 TM01 Termination of appointment of Dominic Albert Daniel Morgan as a director on 20 August 2021
02 Sep 2021 AP01 Appointment of Mr Kevin Johnson as a director on 20 August 2021
11 Jun 2021 SH20 Statement by Directors
28 May 2021 SH19 Statement of capital on 28 May 2021
  • GBP 570,823,922.20