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COLBERNARD DEVELOPMENT COMPANY LIMITED

Company number 05635982

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jun 2013	AD01	Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom on 10 June 2013	View PDF Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,000	View PDF Annual return made up to 25 November 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 28 August 2012	View PDF Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 28 August 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Mr Colin Michael David as a director	View PDF Appointment of Mr Colin Michael David as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP01	Appointment of Mr Bernard Jacques David as a director	View PDF Appointment of Mr Bernard Jacques David as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AP03	Appointment of Mr Alan James Wilkin as a secretary	View PDF Appointment of Mr Alan James Wilkin as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM01	Termination of appointment of David Leppard as a director	View PDF Termination of appointment of David Leppard as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	TM01	Termination of appointment of Philip Ingman as a director	View PDF Termination of appointment of Philip Ingman as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	TM02	Termination of appointment of David Leppard as a secretary	View PDF Termination of appointment of David Leppard as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
26 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)
05 Mar 2009	288c	Director's change of particulars / philip ingman / 05/03/2009	View PDF Director's change of particulars / philip ingman / 05/03/2009 - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	288c	Director's change of particulars / philip ingman / 02/10/2008	View PDF Director's change of particulars / philip ingman / 02/10/2008 - link opens in a new window - 1 page (1 page)

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