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COLVIN INVESTMENTS

Company number 00507729

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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)
25 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from 9 Fallowfield Stanmore Middlesex HA7 3DF to Bridge House London Bridge London SE1 9QR on 20 February 2017
16 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
30 Apr 2012 AD04 Register(s) moved to registered office address
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Alan Montrose Franklin Colvin on 28 April 2010
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH01 Director's details changed for Mrs Gillian Anne Colvin on 28 April 2010
28 Apr 2010 CH01 Director's details changed for Mr John Franklin Colvin on 28 April 2010
14 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Apr 2009 363a Return made up to 28/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Apr 2008 363a Return made up to 28/04/08; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Apr 2007 363a Return made up to 28/04/07; full list of members