COLFAX UK FINANCE LTD: Filings

  • Overview

    Company NameCOLFAX UK FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07765511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLFAX UK FINANCE LTD?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Statement of capital on Dec 21, 2023

    • Capital: GBP 5.708240
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 21/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 21, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 570,824,002.2
    3 pagesSH01

    Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on Nov 08, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Cessation of Colfax Corporation as a person with significant control on Apr 04, 2022

    1 pagesPSC07

    Notification of Esab Corporation as a person with significant control on Apr 04, 2022

    2 pagesPSC02

    Termination of appointment of Daniel Alexis Pryor as a director on Feb 14, 2022

    1 pagesTM01

    Appointment of Curtis Evan Jewell as a director on Feb 14, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividends 02/11/2021
    RES13

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Termination of appointment of Dominic Albert Daniel Morgan as a director on Aug 20, 2021

    1 pagesTM01

    Appointment of Mr Kevin Johnson as a director on Aug 20, 2021

    2 pagesAP01

    legacy

    5 pagesSH20

    Statement of capital on May 28, 2021

    • Capital: GBP 570,823,922.20
    5 pagesSH19

    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