COLOMBIER (UK) LIMITED



Company Documents

DateDescription
19/01/2119 January 2021CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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31/12/2031 December 2020Annual accounts for year ending 31 Dec 2020

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09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/02/1826 February 2018DIRECTOR APPOINTED MR KEVIN ROSS DYER

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26/02/1826 February 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 01/02/2018

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15/01/1815 January 2018CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/01/1716 January 2017CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/08/1610 August 2016AUDITOR'S RESIGNATION

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18/07/1618 July 2016AUDITOR'S RESIGNATION

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20/01/1620 January 2016Annual return made up to 2 January 2016 with full list of shareholders

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/02/1525 February 2015APPOINTMENT TERMINATED, DIRECTOR KARI APPELQVIST

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15/01/1515 January 2015Annual return made up to 2 January 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/07/1416 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 13/06/2014

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20/01/1420 January 2014Annual return made up to 2 January 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/09/1310 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 009425220012

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10/09/1310 September 2013REGISTRATION OF A CHARGE / CHARGE CODE 009425220013

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26/06/1326 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/01/1329 January 2013Annual return made up to 2 January 2013 with full list of shareholders

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11/01/1311 January 2013APPOINTMENT TERMINATED, SECRETARY ATHOL MANNING

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/09/1225 September 2012DIRECTOR APPOINTED MR HENRIK GERONIMO BJORNBERG

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25/09/1225 September 2012APPOINTMENT TERMINATED, DIRECTOR THOMAS NYSTEN

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29/02/1229 February 2012Annual return made up to 2 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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17/03/1117 March 2011Annual return made up to 2 January 2011 with full list of shareholders

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22/02/1122 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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30/12/1030 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/12/1030 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/12/1030 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/12/1011 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/12/1011 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/12/1011 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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09/11/109 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/03/1018 March 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/02/1025 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/01/1015 January 2010Annual return made up to 2 January 2010 with full list of shareholders

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER NYSTEN / 15/01/2010

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KARI TAPIO APPELQVIST / 14/01/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/01/0916 January 2009RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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03/01/083 January 2008RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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02/01/072 January 2007RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/06/066 June 2006SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/08/059 August 2005NEW DIRECTOR APPOINTED

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09/08/059 August 2005DIRECTOR RESIGNED

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09/08/059 August 2005DIRECTOR RESIGNED

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01/06/051 June 2005RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/06/0415 June 2004RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003PARTICULARS OF MORTGAGE/CHARGE

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06/07/036 July 2003NEW DIRECTOR APPOINTED

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06/07/036 July 2003RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003DIRECTOR RESIGNED

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14/01/0314 January 2003SECRETARY'S PARTICULARS CHANGED

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02/01/032 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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02/10/022 October 2002NEW SECRETARY APPOINTED

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02/10/022 October 2002SECRETARY RESIGNED

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27/06/0227 June 2002RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/06/0226 June 2002SECTION 394

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/014 July 2001RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS

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15/06/0115 June 2001NEW DIRECTOR APPOINTED

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15/06/0115 June 2001NEW DIRECTOR APPOINTED

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15/06/0115 June 2001NEW DIRECTOR APPOINTED

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15/06/0115 June 2001NEW DIRECTOR APPOINTED

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15/06/0115 June 2001NEW DIRECTOR APPOINTED

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15/06/0115 June 2001DIRECTOR RESIGNED

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15/06/0115 June 2001DIRECTOR RESIGNED

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15/06/0115 June 2001DIRECTOR RESIGNED

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15/06/0115 June 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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17/07/0017 July 2000RETURN MADE UP TO 17/06/00; NO CHANGE OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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08/07/998 July 1999RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9815 July 1998RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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18/11/9718 November 1997NEW DIRECTOR APPOINTED

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18/11/9718 November 1997NEW DIRECTOR APPOINTED

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15/07/9715 July 1997RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997NEW DIRECTOR APPOINTED

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28/05/9728 May 1997DIRECTOR RESIGNED

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28/05/9728 May 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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27/11/9627 November 1996S366A DISP HOLDING AGM 26/09/96

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27/11/9627 November 1996S252 DISP LAYING ACC 26/09/96

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27/11/9627 November 1996S366A DISP HOLDING AGM 26/09/96 S252 DISP LAYING ACC 26/09/96

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22/11/9622 November 1996DIRECTOR RESIGNED

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22/11/9622 November 1996DIRECTOR'S PARTICULARS CHANGED

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10/06/9610 June 1996RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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09/06/959 June 1995SECRETARY'S PARTICULARS CHANGED

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09/06/959 June 1995RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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05/08/945 August 1994RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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21/06/9321 June 1993RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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20/07/9220 July 1992DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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25/06/9125 June 1991REGISTERED OFFICE CHANGED ON 25/06/91

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25/06/9125 June 1991RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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25/06/9125 June 199117/06/91 FULL LIST NOF

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14/06/9114 June 1991RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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03/03/913 March 1991£ NC 30000/1830000 20/12/90

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03/03/913 March 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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24/07/9024 July 1990RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/01/904 January 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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13/09/8913 September 1989RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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06/04/896 April 1989DIRECTOR RESIGNED

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20/03/8920 March 1989REGISTERED OFFICE CHANGED ON 20/03/89 FROM: ATLAS WORKS BERKSHIRE ROAD HACKNEY LONDON E9

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20/03/8920 March 1989REGISTERED OFFICE CHANGED ON 20/03/89 FROM: G OFFICE CHANGED 20/03/89 ATLAS WORKS BERKSHIRE ROAD HACKNEY LONDON E9

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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09/12/889 December 1988PARTICULARS OF MORTGAGE/CHARGE

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18/07/8818 July 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/8823 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/8823 May 1988RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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03/04/873 April 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/8724 March 1987RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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02/05/862 May 1986RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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21/12/8421 December 1984COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/84

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18/11/6818 November 1968INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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