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COLVILLE CASH & CARRY LIMITED

Company number 01223814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2012 AD01 Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 28 November 2012
27 Nov 2012 600 Appointment of a voluntary liquidator
27 Nov 2012 4.70 Declaration of solvency
27 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-16
22 Nov 2012 TM01 Termination of appointment of Moira Meg Potterton as a director on 7 November 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 1,000
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Michael Anthony Potterton on 30 December 2009
08 Mar 2010 CH01 Director's details changed for Moira Meg Potterton on 30 December 2009
08 Mar 2010 CH03 Secretary's details changed for Michael Anthony Potterton on 30 December 2009
08 Mar 2010 TM02 Termination of appointment of Michael Potterton as a secretary
28 Jan 2010 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 28 January 2010
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
24 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members