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COLAZIONE LTD

Company number 08537036

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Jul 2016	4.68	Liquidators' statement of receipts and payments to 16 June 2016	View PDF Liquidators' statement of receipts and payments to 16 June 2016 - link opens in a new window - 17 pages (17 pages)
07 Jul 2015	AD01	Registered office address changed from 110a St. Johns Centre Leeds LS2 8LQ to C/O Cowgill Holloway Business Recovery Llp 45-51 Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 July 2015	View PDF Registered office address changed from 110a St. Johns Centre Leeds LS2 8LQ to C/O Cowgill Holloway Business Recovery Llp 45-51 Regency House 45-53 Chorley New Road Bolton BL1 4QR on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17 - link opens in a new window - 1 page (1 page)
06 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 300	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 300 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 300	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AP01	Appointment of Mr Athanasios Papanikolopoulos as a director	View PDF Appointment of Mr Athanasios Papanikolopoulos as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	CH01	Director's details changed for Mr Andreas Baskoutas on 14 October 2013	View PDF Director's details changed for Mr Andreas Baskoutas on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AP01	Appointment of Mr Sotirios Papanikolopoulos as a director	View PDF Appointment of Mr Sotirios Papanikolopoulos as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CERTNM	Company name changed basco food ventures LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	View PDF Company name changed basco food ventures LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AD01	Registered office address changed from C/O Courtley West 1 Clarke Hall Farm Aberford Road Wakefield WF1 4AL England on 28 October 2013	View PDF Registered office address changed from C/O Courtley West 1 Clarke Hall Farm Aberford Road Wakefield WF1 4AL England on 28 October 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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