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COLORADO NEWCO LIMITED

Company number 09303915

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 TM01 Termination of appointment of Hamish David William Middleton as a director on 1 June 2023
04 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 PSC07 Cessation of Colorado Midco Limited as a person with significant control on 20 December 2021
10 Nov 2022 PSC02 Notification of Rocky Bidco Limited as a person with significant control on 20 December 2021
08 Jan 2022 AD01 Registered office address changed from Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 8 January 2022
08 Jan 2022 LIQ01 Declaration of solvency
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-22
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • GBP 1
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 15/12/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
12 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
21 May 2020 MR01 Registration of charge 093039150003, created on 18 May 2020
25 Feb 2020 MR04 Satisfaction of charge 093039150001 in full
25 Feb 2020 MR04 Satisfaction of charge 093039150002 in full
06 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 MR01 Registration of charge 093039150002, created on 7 December 2018
27 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates