COLFIO LIMITED

Company number 08156035

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily 30/06/2017	(1 page)
26 Jul 2017	AD01	Registered office address changed from 14 Red Pike Little Sutton Ellesmere Port Cheshire CH66 1SH to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 26 July 2017	(2 pages)
18 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
17 Jun 2017	TM01	Termination of appointment of Kelly Anne Shimmin as a director on 16 June 2017	(1 page)
16 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
08 May 2017	TM01	Termination of appointment of Colin William Shimmin as a director on 14 April 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(4 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
25 Jan 2016	AP01	Appointment of Martin Stuart Shimmin as a director on 12 January 2016	(3 pages)
25 Jan 2016	AP01	Appointment of Kelly Anne Shimmin as a director on 12 January 2016	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Fiona Elizabeth Jane Shimmin as a director on 17 December 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
21 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(4 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
29 Aug 2012	AD01	Registered office address changed from 20 Delavor Road Heswall Wirral Merseyside CH60 4RW United Kingdom on 29 August 2012	(2 pages)
13 Aug 2012	AP01	Appointment of Colin William Shimmin as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Fiona Elizabeth Jane Shimmin as a director	(3 pages)