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COLONY CAPITAL UK, LTD

Company number 09120522

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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)
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
06 Jun 2023 AD03 Register(s) moved to registered inspection location C/O Jtc (Uk) Ltd, the Scaplel, 18th Floor 52 Lime Street London EC3M 7AF
06 Jun 2023 AD02 Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to C/O Jtc (Uk) Ltd, the Scaplel, 18th Floor 52 Lime Street London EC3M 7AF
20 May 2023 AD01 Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
27 Oct 2022 LIQ01 Declaration of solvency
17 Oct 2022 AD01 Registered office address changed from Verde Building 5th Floor 10 Bressenden Place London SW1E 5DH England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 October 2022
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
26 Jul 2022 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
26 Jul 2022 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
25 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
25 Jul 2022 CH01 Director's details changed for Mr. Robert Hero Haak on 28 April 2022
22 Jul 2022 CH01 Director's details changed for Mr George Haig Bezian on 19 April 2022
09 May 2022 TM01 Termination of appointment of Ioannis Ermilios as a director on 28 April 2022
09 May 2022 AP01 Appointment of Mr. Robert Hero Haak as a director on 28 April 2022
25 Apr 2022 AD01 Registered office address changed from 35 Portman Square Marylebone London W1H 6LR England to Verde Building 5th Floor 10 Bressenden Place London SW1E 5DH on 25 April 2022
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
27 Oct 2021 PSC05 Change of details for Colony Capital, Inc as a person with significant control on 21 June 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
23 Jun 2020 AD01 Registered office address changed from Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR England to 35 Portman Square Marylebone London W1H 6LR on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Ioannis Ermilios on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr George Haig Bezian on 23 June 2020
23 Jun 2020 CH04 Secretary's details changed for Jtc (Uk) Limited on 21 October 2019