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COLT AIRHANDLING LIMITED

Company number 04005530

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1
28 Apr 2011 AP01 Appointment of Mrs Joanne Humphrey as a director
28 Apr 2011 TM01 Termination of appointment of Michael Ward Penny as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Simon O'hea on 1 June 2010
15 Jun 2010 CH01 Director's details changed for Michael Reginald Ward Penny on 1 June 2010
15 Jun 2010 CH03 Secretary's details changed for Paul John Winfield on 1 June 2010
02 Oct 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Jun 2008 363a Return made up to 01/06/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 December 2007
12 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Apr 2007 AA Accounts made up to 31 December 2006
14 Dec 2006 288c Secretary's particulars changed
18 Oct 2006 AA Accounts made up to 31 December 2005
20 Sep 2006 288c Secretary's particulars changed
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
06 Jun 2006 363a Return made up to 01/06/06; full list of members