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COLT SERVICES LIMITED

Company number 06341977

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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)
05 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2013	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 - 5 pages (5 pages)
21 Aug 2012	AD01	Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 21 August 2012	View PDF Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-14 - link opens in a new window - 1 page (1 page)
21 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
25 Sep 2011	CH01	Director's details changed for Mr Stuart Ballinger on 25 September 2011	View PDF Director's details changed for Mr Stuart Ballinger on 25 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 100	View PDF Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	View PDF Termination of appointment of No Worries Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 14 August 2010	View PDF Secretary's details changed for No Worries Company Services Limited on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Stuart Ballinger on 14 August 2010	View PDF Director's details changed for Stuart Ballinger on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
19 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	288c	Director's Change of Particulars / stuart ballinger / 08/04/2008 / HouseName/Number was: , now: flat 2; Street was: 50 kilmaine road, now: maddison court 202A west hill; Area was: , now: putney; Post Code was: SW6 7JX, now: SW15 3JA; Country was: , now: united kingdom	View PDF Director's Change of Particulars / stuart ballinger / 08/04/2008 / HouseName/Number was: , now: flat 2; Street was: 50 kilmaine road, now: maddison court 202A west hill; Area was: , now: putney; Post Code was: SW6 7JX, now: SW15 3JA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 2B seagrave road london SW6 1RR	View PDF Registered office changed on 02/10/07 from: 2B seagrave road london SW6 1RR - link opens in a new window - 1 page (1 page)
02 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/07/08	View PDF Accounting reference date shortened from 31/08/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Carry admin work 14/08/07	View PDF Resolutions RES13 ‐ Carry admin work 14/08/07 - link opens in a new window - 1 page (1 page)
30 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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