COLBURN FRENCH & KNEEN HOLDINGS LIMITED

Company number 02468315

Date	Type	Description	View / Download
19 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(11 pages)
19 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Oct 2011	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 11 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
27 Sep 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	SH20	Statement by Directors	(1 page)
27 Sep 2011	CAP-SS	Solvency Statement dated 23/09/11	(1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/09/2011 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Sep 2011	SH19	Statement of capital on 27 September 2011 GBP 1	(4 pages)
15 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Apr 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mrs Stephanie Johnson on 15 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 May 2008	288a	Director appointed mr david james hickman	(1 page)
13 May 2008	288b	Appointment Terminated Director edward lloyd	(1 page)
13 May 2008	288a	Director appointed mrs stephanie johnson	(1 page)
13 May 2008	288b	Appointment Terminated Director richard colla	(1 page)
07 May 2008	288b	Appointment Terminated Director ian buckley sharp	(1 page)