COLEMARCH LIMITED

Company number 05919198 ·

Active - Proposal to Strike off

79 filings

Date Filing
15 Sep 2026 Compulsory strike-off action has been suspended View document
15 Sep 2026 Compulsory strike-off action has been suspended · 1 page View document
25 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
25 Aug 2026 First Gazette notice for compulsory strike-off View document
7 Aug 2025 Termination of appointment of Douglas John Myddleton as a secretary on 2025-05-23 · 1 page View document
7 Aug 2025 Termination of appointment of Douglas John Myddleton as a director on 2025-05-23 · 1 page View document
30 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Jul 2025 Compulsory strike-off action has been discontinued View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
28 Oct 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
1 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
3 May 2023 Registered office address changed from Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE England to Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE on 2023-05-03 · 1 page View document
3 May 2023 Registered office address changed from Warrens Way Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT24 5QE United Kingdom to Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE on 2023-05-03 · 1 page View document
3 May 2023 Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Warrens Way Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT24 5QE on 2023-05-03 · 1 page View document
14 Oct 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE MYDDLETON View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 May 2015 SECRETARY APPOINTED MR DOUGLAS JOHN MYDDLETON View document
19 May 2015 DIRECTOR APPOINTED MR DOUGLAS JOHN MYDDLETON View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY MYDDLETON View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ROGER MYDDLETON View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER MYDDLETON View document
4 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN MYDDLETON / 15/10/2013 View document
15 Oct 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
15 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN MYDDLETON / 15/10/2013 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MYDDLETON / 15/10/2013 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MYDDLETON / 15/10/2013 View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 28 ANSTEY ROAD PECKHAM RYE LONDON SE15 4JY UNITED KINGDOM View document
1 Nov 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Oct 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Oct 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
31 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MYDDLETON / 30/08/2010 View document
31 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN MYDDLETON / 30/08/2010 View document
31 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MYDDLETON / 30/08/2010 View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Oct 2009 Annual return made up to 30 August 2009 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
5 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MYDDLETON / 04/11/2008 View document
5 Nov 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
5 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MYDDLETON / 01/08/2008 View document
5 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MYDDLETON / 01/08/2008 View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 11A ASPLEY ROAD WANDSWORTH LONDON SW18 2DB View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
5 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 11A COLEFORD ROAD WANDSWORTH LONDON SW18 1AD View document
23 Mar 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 6 COLEFORD ROAD LONDON SW18 1AD View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 S366A DISP HOLDING AGM 30/08/06 View document
30 Aug 2006 SECRETARY RESIGNED View document
30 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document