COLWOOD GLADE LIMITED: Filings

  • Overview

    Company NameCOLWOOD GLADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02240108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLWOOD GLADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,Etc."
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2012

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2012

    Statement of capital on Aug 14, 2012

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Nov 27, 2011

    9 pagesAA

    Accounts for a dormant company made up to Nov 28, 2010

    9 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mark Bennett as a director

    1 pagesTM01

    Appointment of Mr Jeremy Samuel Graham as a director

    2 pagesAP01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 29, 2009

    9 pagesAA

    Director's details changed for Mr Mark Robert Bennett on Oct 28, 2009

    2 pagesCH01

    Director's details changed for Mr Martin John Haworth on Oct 28, 2009

    2 pagesCH01

    Secretary's details changed for Mr Martin John Haworth on Oct 28, 2009

    1 pagesCH03

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Nov 30, 2008

    12 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    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