COLBACK VENTURES LIMITED
Company number 04344262 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE | View document |
| 27 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Jun 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Jun 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNINGTON CORPORATE SERVICES LIMITED | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MS MARIA OLIVER RIVERA | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGE MUREZ | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CHAPPUIS | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ROMERO | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2016 | ADOPT ARTICLES 06/09/2016 | View document |
| 18 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE MUREZ / 13/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHAPPUIS / 13/08/2013 | View document |
| 8 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO ROMERO / 01/12/2009 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE MUREZ / 06/11/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 5 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | S80A AUTH TO ALLOT SEC 21/12/01 | View document |
| 15 Jun 2002 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 15 Jun 2002 | S386 DISP APP AUDS 21/12/01 | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |