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COLFORD CORPORATE LTD

Company number 09136124

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2019 DS01 Application to strike the company off the register
01 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 AD01 Registered office address changed from 26 Princes House 52 Kensington Park Road London W11 3BN to 15 the Baynards 27 Hereford Road London W2 4TQ on 6 June 2019
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
07 Aug 2018 PSC01 Notification of Matthew Rhys-Evans as a person with significant control on 6 August 2018
07 Aug 2018 PSC01 Notification of Veronique Rhys-Evans as a person with significant control on 6 August 2018
02 Aug 2017 PSC01 Notification of Jack Ely Attas as a person with significant control on 14 July 2017
02 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
02 Aug 2017 PSC07 Cessation of The Mireille Attas Discretionary Trust 2010 as a person with significant control on 14 July 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1.001
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
17 Mar 2015 AP01 Appointment of Mr Matthew James Rhys Evans as a director on 16 March 2015
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 1.001
27 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2015 SH02 Sub-division of shares on 3 December 2014
22 Jan 2015 SH20 Statement by Directors
22 Jan 2015 CAP-SS Solvency Statement dated 14/01/15