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WE ARE COLONY LIMITED

Company number 08398805

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2021 DS01 Application to strike the company off the register
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CH01 Director's details changed for Mrs Jacqueline Crawford Madincea on 24 June 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
27 Dec 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 AP01 Appointment of Mrs Jacqueline Crawford Madincea as a director on 28 August 2018
29 Aug 2018 AP01 Appointment of Mr Simon Woollard as a director on 28 August 2018
24 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
17 Jan 2018 AP03 Appointment of Mrs Jacqueline Crawford Madincea as a secretary on 17 January 2018
22 Dec 2017 PSC07 Cessation of Sarah Lingard Tierney as a person with significant control on 30 November 2017
22 Dec 2017 PSC02 Notification of Fantastec Sports Technology Limited as a person with significant control on 30 November 2017
20 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 12/02/2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 TM01 Termination of appointment of Sarah Tierney as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Daniel Smaller as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Jonathan Elliott Simmons as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Eduardo Bundyra as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Suha Alnahedh as a director on 30 November 2017
01 Dec 2017 TM02 Termination of appointment of Anna Kissin as a secretary on 30 November 2017