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COLVIN BATCHELOR HOLDINGS LTD

Company number 07935018

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
09 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
23 Jan 2015 TM02 Termination of appointment of Philip Andrew Plant as a secretary on 7 January 2015
23 Jan 2015 TM01 Termination of appointment of Christopher Colvin as a director on 31 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Oct 2014 TM01 Termination of appointment of David Stephen Batchelor as a director on 20 October 2014
19 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 CH03 Secretary's details changed for Mr Philip Andrew Plant on 1 February 2014
19 Feb 2014 CH01 Director's details changed for Mr David Stephen Batchelor on 12 February 2013
18 Nov 2013 AAMD Amended accounts made up to 31 January 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from 16 Prebendal Court Oxford Rd Aylesbury Bucks HP19 8EY England on 24 September 2012
25 Jun 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 January 2013
03 Feb 2012 NEWINC Incorporation