COLORADO NEWCO LIMITED: Filings

  • Overview

    Company NameCOLORADO NEWCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09303915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLORADO NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Hamish David William Middleton as a director on Jun 01, 2023

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    28 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2022

    24 pagesLIQ03

    Confirmation statement made on Nov 10, 2022 with updates

    4 pagesCS01

    Cessation of Colorado Midco Limited as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Notification of Rocky Bidco Limited as a person with significant control on Dec 20, 2021

    2 pagesPSC02

    Registered office address changed from Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 08, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2021

    LRESSP

    Statement of capital on Dec 15, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Registration of charge 093039150003, created on May 18, 2020

    65 pagesMR01

    Satisfaction of charge 093039150001 in full

    1 pagesMR04

    Satisfaction of charge 093039150002 in full

    1 pagesMR04

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Registration of charge 093039150002, created on Dec 07, 2018

    158 pagesMR01

    Confirmation statement made on Nov 10, 2018 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