COLTON MILL HOLDINGS LIMITED

Company number 08902606

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Barry John Robinson as a director on 21 September 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Kevin Keck as a director on 21 September 2016	(2 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 234.08	(12 pages)
14 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Jul 2016	SH08	Change of share class name or designation	(2 pages)
31 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
18 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 226.6	(12 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 226.60	(10 pages)
21 Jan 2016	MR04	Satisfaction of charge 089026060001 in full	(4 pages)
10 Dec 2015	MR01	Registration of charge 089026060004, created on 1 December 2015	(49 pages)
03 Dec 2015	AP01	Appointment of Andrew Ross as a director on 28 October 2015	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Indra Klara Harrison as a director on 28 October 2015	(2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 226.05	(10 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(31 pages)
02 Jun 2015	MA	Memorandum and Articles of Association	(48 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
10 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 210.52	(9 pages)
24 Feb 2015	AP01	Appointment of Mr Barry John Robinson as a director on 28 January 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr Kevin Keck as a director on 28 January 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of John Simon Rastrick as a director on 28 January 2015	(1 page)
30 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	(1 page)

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