COLLOQUIAL UK LIMITED: Filings

  • Overview

    Company NameCOLLOQUIAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00830818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLLOQUIAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Aug 19, 2022

    • Capital: GBP 2.2966
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Credit of the share premium account be reduced, share be reduced 18/08/2011
    RES13

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Statement of capital on Nov 03, 2021

    • Capital: GBP 1.26313
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/10/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Registered office address changed from The Met Building 24 Percy Street London W1T 2BS England to Greater London House Hampstead Road London NW1 7QP on Oct 15, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Cessation of Tsvetan Kirilov Borisov as a person with significant control on Apr 17, 2020

    1 pagesPSC07

    Notification of Wpp Group (Uk) Limited as a person with significant control on Jan 01, 2020

    2 pagesPSC02

    Notification of Tsvetan Borisov as a person with significant control on Feb 28, 2020

    2 pagesPSC01

    Cessation of Ngen Siak Yap as a person with significant control on Feb 28, 2020

    1 pagesPSC07

    Termination of appointment of Ngen Siak Yap as a director on Feb 28, 2020

    1 pagesTM01

    Appointment of Mr Tsvetan Kirilov Borisov as a director on Feb 25, 2020

    2 pagesAP01

    Termination of appointment of Christopher Henry St J Hoare as a director on Nov 26, 2019

    1 pagesTM01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    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