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COLARB CAPITAL PLC

Company number 09487689

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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 Jun 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 29 pages (29 pages)
20 Dec 2023	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
08 Aug 2023	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
25 Jul 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023	View PDF Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 34 pages (34 pages)
18 Jan 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
20 Jun 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
06 Aug 2021	AD01	Registered office address changed from C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021	View PDF Registered office address changed from C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
28 Nov 2020	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
02 Jun 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
25 Sep 2019	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
20 May 2019	AD01	Registered office address changed from 39 st. James's Street London SW1A 1JD United Kingdom to C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE on 20 May 2019	View PDF Registered office address changed from 39 st. James's Street London SW1A 1JD United Kingdom to C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Ms Shirley Webb as a director on 21 January 2019	View PDF Appointment of Ms Shirley Webb as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Marcus Forrester as a director on 21 January 2019	View PDF Termination of appointment of Marcus Forrester as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 July 2018	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2018	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)
24 May 2018	TM01	Termination of appointment of Martin John Westney as a director on 31 December 2017	View PDF Termination of appointment of Martin John Westney as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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COLARB CAPITAL PLC

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