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COLMAN CONSOLIDATED GROUP LIMITED

Company number 01361544

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2017 4.68 Liquidators' statement of receipts and payments to 30 December 2016
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 30 December 2015
11 Feb 2015 4.68 Liquidators' statement of receipts and payments to 30 December 2014
09 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
04 Mar 2014 4.68 Liquidators' statement of receipts and payments to 30 December 2013
04 Feb 2014 CH01 Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013
09 Apr 2013 SH08 Change of share class name or designation
11 Jan 2013 AD01 Registered office address changed from 6-10 South Street Harborne Birmingham B17 0DB on 11 January 2013
10 Jan 2013 4.70 Declaration of solvency
10 Jan 2013 600 Appointment of a voluntary liquidator
10 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 476,200
17 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Alexandra Leah Dorothy Maurice on 6 November 2009
07 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 12/10/08; no change of members
01 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
05 Dec 2007 288a New director appointed