Total Documents | 79 |
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Total Pages | 505 |
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14 November 2017 | Final Gazette dissolved via compulsory strike-off |
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14 November 2017 | Final Gazette dissolved via compulsory strike-off |
29 August 2017 | First Gazette notice for compulsory strike-off |
29 August 2017 | First Gazette notice for compulsory strike-off |
6 October 2016 | Confirmation statement made on 18 September 2016 with updates |
6 October 2016 | Confirmation statement made on 18 September 2016 with updates |
17 September 2016 | Satisfaction of charge 1 in full |
17 September 2016 | Satisfaction of charge 1 in full |
13 September 2016 | Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016 |
23 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
5 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Director's details changed for Miriam Hinrichs on 11 September 2015 |
5 November 2015 | Director's details changed for Mrs Anne Marie Craven on 11 September 2015 |
5 November 2015 | Director's details changed for Miriam Hinrichs on 11 September 2015 |
5 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Director's details changed for Mrs Anne Marie Craven on 11 September 2015 |
4 November 2015 | Director's details changed for Mr Andre Joseph Cohen on 11 September 2015 |
4 November 2015 | Director's details changed for Mr Andre Joseph Cohen on 11 September 2015 |
22 September 2015 | Termination of appointment of a secretary |
22 September 2015 | Termination of appointment of a secretary |
19 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
19 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
21 November 2014 | Annual return made up to 18 September 2014 Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 18 September 2014 Statement of capital on 2014-11-21
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7 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 November 2013 | Annual return made up to 18 September 2013 Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 18 September 2013 Statement of capital on 2013-11-29
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2 October 2013 | Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013 |
2 October 2013 | Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013 |
2 October 2013 | Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ on 2 October 2013 |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 December 2012 | Appointment of Miriam Hinrichs as a director |
17 December 2012 | Appointment of Miriam Hinrichs as a director |
2 December 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
2 December 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
30 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 |
30 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 |
8 November 2012 | Statement of capital following an allotment of shares on 4 October 2011
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8 November 2012 | Statement of capital following an allotment of shares on 4 October 2011
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8 November 2012 | Statement of capital following an allotment of shares on 4 October 2011
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16 October 2012 | Appointment of Mr Andre Joseph Cohen as a director |
16 October 2012 | Particulars of a mortgage or charge / charge no: 1 |
16 October 2012 | Particulars of a mortgage or charge / charge no: 1 |
16 October 2012 | Appointment of Mr Andre Joseph Cohen as a director |
9 October 2012 | Appointment of Anne-Marie Craven as a director |
9 October 2012 | Appointment of Anne-Marie Craven as a director |
2 October 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 October 2012 | Total exemption small company accounts made up to 30 September 2011 |
1 October 2012 | Appointment of Mr Colin David Smedley as a director |
1 October 2012 | Appointment of Mrs Lauretta Dives as a director |
1 October 2012 | Appointment of Mr William Martin Dives as a director |
1 October 2012 | Appointment of Mr William Martin Dives as a director |
1 October 2012 | Appointment of Mrs Lauretta Dives as a director |
1 October 2012 | Appointment of Mr Colin David Smedley as a director |
4 July 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 |
4 July 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 |
19 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 |
19 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 |
17 November 2011 | Annual return made up to 18 September 2011
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17 November 2011 | Annual return made up to 18 September 2011
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6 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
17 November 2010 | Annual return made up to 18 September 2010 |
17 November 2010 | Annual return made up to 18 September 2010 |
22 September 2010 | Resolutions
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22 September 2010 | Resolutions
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18 May 2010 | Accounts for a dormant company made up to 30 September 2009 |
18 May 2010 | Accounts for a dormant company made up to 30 September 2009 |
6 April 2010 | Company name changed kolosos LIMITED\certificate issued on 06/04/10
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6 April 2010 | Change of name notice |
6 April 2010 | Company name changed kolosos LIMITED\certificate issued on 06/04/10
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6 April 2010 | Change of name notice |
8 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
8 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
18 September 2008 | Incorporation |
18 September 2008 | Incorporation |