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COLONIAL MANAGEMENT LIMITED

Company number 02914887

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.71 Return of final meeting in a members' voluntary winding up
02 May 2017 AD01 Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
21 Oct 2016 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
14 Oct 2016 4.70 Declaration of solvency
14 Oct 2016 600 Appointment of a voluntary liquidator
14 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
08 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 TM01 Termination of appointment of David Steven Blackwell as a director on 23 September 2016
27 Sep 2016 TM01 Termination of appointment of Graham Stephen Long as a director on 23 September 2016
27 Sep 2016 TM01 Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016
27 Sep 2016 AP01 Appointment of Mr David Rowley Rose as a director on 23 September 2016
27 Sep 2016 AP01 Appointment of Clair Louise Marshall as a director on 23 September 2016
02 Feb 2016 AUD Auditor's resignation
15 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
04 Nov 2015 TM01 Termination of appointment of Yang Song as a director on 23 October 2015
02 Nov 2015 AP01 Appointment of Mr David Steven Blackwell as a director on 23 October 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Graham Stephen Long as a director on 16 September 2015
08 Sep 2015 TM01 Termination of appointment of Robert Groves as a director on 12 August 2015
03 Aug 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 AR01 Annual return made up to 18 December 2014 no member list
30 Sep 2014 AP01 Appointment of Mr Robert Groves as a director on 25 September 2014
30 Sep 2014 TM01 Termination of appointment of Jin-Wee Tan as a director on 26 September 2014