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COLGATE MEDICAL LIMITED

Company number 01311455

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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)
07 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 013114550013	View PDF All of the property or undertaking has been released and no longer forms part of charge 013114550013 - link opens in a new window - 1 page (1 page)
07 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Aug 2019	TM01	Termination of appointment of Joseph Brent Alldredge as a director on 5 July 2019	View PDF Termination of appointment of Joseph Brent Alldredge as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AD01	Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 19 October 2018	View PDF Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
19 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 1	View PDF Statement of capital on 19 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CAP-SS	Solvency Statement dated 19/09/18	View PDF Solvency Statement dated 19/09/18 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
28 Jul 2016	CH01	Director's details changed for Mr Joseph Brent Alldredge on 5 July 2016	View PDF Director's details changed for Mr Joseph Brent Alldredge on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AP01	Appointment of Mr Joseph Brent Alldredge as a director on 5 July 2016	View PDF Appointment of Mr Joseph Brent Alldredge as a director on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	TM01	Termination of appointment of Jeff Michael Schumm as a director on 5 July 2016	View PDF Termination of appointment of Jeff Michael Schumm as a director on 5 July 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Stacy Leann Kohn as a director on 1 May 2016	View PDF Appointment of Stacy Leann Kohn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016	View PDF Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
22 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 497,881	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 497,881 - link opens in a new window - 7 pages (7 pages)
17 Feb 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Douglas Clinton Rice on 1 January 2016	View PDF Director's details changed for Douglas Clinton Rice on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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