COLOMBIA PIPELINES LIMITED: Filings

  • Overview

    Company NameCOLOMBIA PIPELINES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00575605
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLOMBIA PIPELINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    19 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2026

    LRESSP

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Appointment of Simone Sciamanna as a director on Feb 20, 2026

    2 pagesAP01

    Termination of appointment of Jorge Alberto Barron Vazquez as a director on Feb 20, 2026

    1 pagesTM01

    Termination of appointment of Jesus Chillon Fernandez as a director on Feb 20, 2026

    1 pagesTM01

    Appointment of Javier Abejon Arrate as a director on Feb 20, 2026

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 14, 2026Replaced A replacement AP01 was registered 14/04/26 as the original contained an error

    Statement of capital on Jan 06, 2026

    • Capital: GBP 31,399.895
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Appointment of Jorge Alberto Barron Vazquez as a director on Aug 28, 2024

    2 pagesAP01

    Termination of appointment of Peter John Medlam as a director on Aug 28, 2024

    1 pagesTM01

    Second filing for the appointment of Monica Suarez Alvarez as a director

    3 pagesRP04AP01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Change of details for Equion Energia Limited as a person with significant control on Apr 02, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Appointment of Carlos Vicente Alcala as a secretary on Apr 04, 2024

    2 pagesAP03

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    1 pagesAD01

    Appointment of Peter John Medlam as a director on Sep 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0