COLOUR SPACE LTD

Company Documents

DateDescription
05/06/185 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1820 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1812 March 2018 APPLICATION FOR STRIKING-OFF

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13/02/1813 February 2018 30/09/17 UNAUDITED ABRIDGED

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26/10/1726 October 2017 PREVSHO FROM 31/03/2018 TO 30/09/2017

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10/10/1710 October 2017 31/03/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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18/03/1418 March 2014 ADOPT ARTICLES 21/02/2014

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18/03/1418 March 2014 VARYING SHARE RIGHTS AND NAMES

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18/03/1418 March 2014 VARYING SHARE RIGHTS AND NAMES

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18/03/1418 March 2014 ADOPT ARTICLES 21/02/2014

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CHICK

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/03/1330 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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30/03/1330 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUSTON PENFOLD / 01/03/2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/10/1228 October 2012 SECRETARY APPOINTED MRS ELEANOR JANE PENFOLD

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28/10/1228 October 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA FEAST

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09/04/129 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/04/112 April 2011 REGISTERED OFFICE CHANGED ON 02/04/2011 FROM METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE

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02/04/112 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 DIRECTOR APPOINTED MR ALAN CHICK

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05/04/105 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUSTON PENFOLD / 05/04/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0829 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/086 September 2008 COMPANY NAME CHANGED HOUSTON PEMBROOK PROPERTY LTD CERTIFICATE ISSUED ON 09/09/08

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10/04/0810 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/05/0419 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 COMPANY NAME CHANGED PROVINCIAL & WESTERN LIMITED CERTIFICATE ISSUED ON 31/01/03

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/10/0230 October 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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18/10/0018 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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25/08/9925 August 1999 SECRETARY RESIGNED

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23/08/9923 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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