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COLWYN FOULKES LIMITED

Company number 08336830

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
20 Oct 2021 LIQ02 Statement of affairs
01 Oct 2021 600 Appointment of a voluntary liquidator
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-17
30 Sep 2021 AD01 Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to 29 Craven Street London WC2N 5NT on 30 September 2021
06 Aug 2021 AD01 Registered office address changed from Trafalgar House Juniper Drive London SW18 1GY England to Lynton House 7-12,Tavistock Square London WC1H 9LT on 6 August 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
14 Dec 2020 CH01 Director's details changed for Mr Andrew Nicholas Colwyn Foulkes on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 14 December 2020
30 Nov 2020 PSC04 Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 28 February 2019
27 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
13 Jul 2020 AD01 Registered office address changed from Marlin House 40 Peterborough Road London SW6 3BN United Kingdom to Trafalgar House Juniper Drive London SW18 1GY on 13 July 2020
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
20 Dec 2019 PSC04 Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 28 February 2019
19 Dec 2019 PSC07 Cessation of Humphrey Richard Thomas Williams as a person with significant control on 28 February 2019
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 CH01 Director's details changed for Mr Andrew Nicholas Colwyn Foulkes on 11 July 2019
11 Jul 2019 PSC04 Change of details for Mr Humphrey Richard Thomas Williams as a person with significant control on 11 July 2019
11 Jul 2019 PSC04 Change of details for Mr Andrew Nicholas Colwyn Foulkes as a person with significant control on 11 July 2019
11 Jul 2019 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Marlin House 40 Peterborough Road London SW6 3BN on 11 July 2019
25 Jun 2019 MR01 Registration of charge 083368300002, created on 21 June 2019
12 Mar 2019 TM01 Termination of appointment of Humphrey Richard Thomas Williams as a director on 1 March 2019
12 Mar 2019 MR01 Registration of charge 083368300001, created on 7 March 2019