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COLONIAL CAPITAL GROUP PLC

Company number 08874920

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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)
18 Aug 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
16 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,200
16 Dec 2015 AAMD Amended full accounts made up to 31 December 2014
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,200
04 Feb 2015 AD02 Register inspection address has been changed to C/O Gordon Dadds 6 Agar Street London WC2N 4HN
02 Dec 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 22 May 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 50,200
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014 MR01 Registration of charge 088749200001
06 Feb 2014 CERT8A Commence business and borrow
06 Feb 2014 SH50 Trading certificate for a public company
04 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-04
  • GBP 50,000