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COLOMBIA EXPERIENCE LIMITED

Company number 05900953

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
04 Sep 2019 TM01 Termination of appointment of Fredy Mauricio Rodriguez-Quintanilla as a director on 4 September 2019
24 Jun 2019 AP01 Appointment of Mr Fredy Mauricio Rodriguez-Quintanilla as a director on 24 June 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
22 May 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
29 Jun 2017 AD01 Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 79/81 Heworth Road York YO31 0AA on 29 June 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
26 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
20 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
01 Aug 2014 CERTNM Company name changed quartz chauffeurs LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-31
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010