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COLETTE NORTHCOTE ROAD LIMITED

Company number 13338238

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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)
10 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 11 May 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 May 2023
15 Dec 2022 LIQ10 Removal of liquidator by court order
06 Dec 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2022 AD01 Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DA England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 June 2022
07 Jun 2022 LIQ02 Statement of affairs
27 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12
25 May 2022 600 Appointment of a voluntary liquidator
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
06 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
21 Apr 2021 PSC05 Change of details for Colette Holdings Limited as a person with significant control on 20 April 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
15 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted