COLECAR PRODUCTIONS LIMITED

Company number 08316017

Date	Type	Description	View / Download
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
07 Apr 2017	MR01	Registration of charge 083160170001, created on 23 March 2017	(22 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
26 Sep 2016	AD01	Registered office address changed from 72 Wells Street London W1T 3QF to 15 Golden Square London W1F 9JG on 26 September 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 5 April 2016	(13 pages)
27 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 27 July 2016	(2 pages)
27 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 5 April 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 46,877.18	(7 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 18/09/2015	(25 pages)
05 Oct 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 September 2015	(2 pages)
05 Oct 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 46,877.18	(3 pages)
30 Sep 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
21 Sep 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 18 September 2015	(2 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
29 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
11 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	(3 pages)
03 Dec 2012	NEWINC	Incorporation	(28 pages)