COLTHAM (SAMBOURNE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 20/03/1920 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/1920 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1920 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS JENNIFER ANNE BROWN |
| 10/01/1910 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 3 |
| 10/08/1810 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLTHAM DEVELOPMENTS LIMITED |
| 17/07/1717 July 2017 | CESSATION OF MICHAEL WILLIAM HARGREAVES AS A PSC |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/07/1524 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BROWN / 14/07/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARGREAVES / 14/07/2014 |
| 01/08/141 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | SAIL ADDRESS CHANGED FROM: SAINT GEORGES COURT 1 ALBION STREET BIRMINGHAM B1 3AH |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 22/07/1322 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/1231 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | DISS40 (DISS40(SOAD)) |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 21/07/1121 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/08/109 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10 OLD BAILEY LONDON EC4 7NG |
| 19/10/0619 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0616 October 2006 | COMPANY NAME CHANGED BRIDGE TEN LIMITED CERTIFICATE ISSUED ON 16/10/06 |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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