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COLORADO HOLDCO LIMITED

Company number 09303994

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 TM01 Termination of appointment of Hamish David William Middleton as a director on 1 June 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
04 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
17 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
08 Jan 2022 AD01 Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 8 January 2022
07 Jan 2022 LIQ01 Declaration of solvency
07 Jan 2022 600 Appointment of a voluntary liquidator
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-22
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 1
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 15/12/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Rduce share premium account 15/12/2021
13 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
21 May 2020 MR01 Registration of charge 093039940001, created on 18 May 2020
05 Feb 2020 PSC02 Notification of Rocky Bidco Limited as a person with significant control on 31 January 2020
05 Feb 2020 PSC07 Cessation of 3I Investments Plc as a person with significant control on 31 January 2020
05 Feb 2020 PSC07 Cessation of 3I Group Plc as a person with significant control on 31 January 2020
05 Feb 2020 PSC07 Cessation of 3I Gp 2013 Ltd as a person with significant control on 31 January 2020
05 Feb 2020 AP01 Appointment of Mr Robert Edward Kienlen as a director on 31 January 2020