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COLGEN HOLDINGS LIMITED

Company number 05149314

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2023 DS01 Application to strike the company off the register
12 Apr 2023 AA Micro company accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
10 Jun 2022 PSC04 Change of details for Ms Catherine Bridgen Page as a person with significant control on 10 June 2022
10 Jun 2022 CH01 Director's details changed for Mrs Catherine Bridgen Page on 10 June 2022
10 Jun 2022 TM02 Termination of appointment of Catherine Bridgen Page as a secretary on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Colin James Bridgen as a director on 28 December 2021
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Mar 2022 MR04 Satisfaction of charge 051493140002 in full
15 Mar 2022 AD01 Registered office address changed from The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL England to 33 Grace Gardens Cheltenham GL51 6QE on 15 March 2022
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Mar 2018 AD01 Registered office address changed from Blaisdon Way Arle Farm Cheltenham Gloucestershire GL51 0WH to The Granary Hyde Farm Hyde Lane Prestbury Cheltenham GL50 4SL on 15 March 2018
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
22 Jun 2016 MR01 Registration of charge 051493140002, created on 22 June 2016