LA COLINA OWNERS 4/11/54 LIMITED

New Manor New Manor, York, YO26 6DF
StatusDISSOLVED
Company No.01681975
CategoryPrivate Limited Company
Incorporated26 Nov 1982
Age41 years, 6 months, 19 days
JurisdictionEngland Wales
Dissolution03 May 2022
Years2 years, 1 month, 12 days

SUMMARY

LA COLINA OWNERS 4/11/54 LIMITED is an dissolved private limited company with number 01681975. It was incorporated 41 years, 6 months, 19 days ago, on 26 November 1982 and it was dissolved 2 years, 1 month, 12 days ago, on 03 May 2022. The company address is New Manor New Manor, York, YO26 6DF.



Company Fillings

Gazette dissolved voluntary

Date: 03 May 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Feb 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Feb 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 26 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 09 Mar 2021

Action Date: 02 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-02

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Accounts with accounts type dormant

Date: 19 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 12 Mar 2020

Action Date: 02 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-02

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Accounts with accounts type dormant

Date: 27 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 13 Mar 2019

Action Date: 02 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-02

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Accounts with accounts type dormant

Date: 26 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 13 Mar 2018

Action Date: 02 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-02

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Accounts with accounts type dormant

Date: 25 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 02 Mar 2017

Action Date: 02 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-02

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Accounts with accounts type dormant

Date: 16 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 02 Mar 2016

Action Date: 02 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-02

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Accounts with accounts type dormant

Date: 25 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2015

Action Date: 02 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-02

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Change person director company with change date

Date: 11 Mar 2015

Action Date: 31 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-31

Officer name: Christopher Rodney Tate

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Change person director company with change date

Date: 11 Mar 2015

Action Date: 31 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-31

Officer name: Christopher Rodney Tate

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Accounts with accounts type dormant

Date: 26 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 02 May 2014

Action Date: 02 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-02

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Accounts with accounts type dormant

Date: 01 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 04 Mar 2013

Action Date: 02 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-02

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Accounts with accounts type dormant

Date: 11 Apr 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2012

Action Date: 02 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-02

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Accounts with accounts type dormant

Date: 10 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 10 Mar 2011

Action Date: 02 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-02

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Change person director company with change date

Date: 10 Mar 2011

Action Date: 10 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher Rodney Tate

Change date: 2011-03-10

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Accounts with accounts type dormant

Date: 24 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 02 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-02

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 15 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-15

Officer name: Mr Ivan Tate

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 15 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-15

Officer name: Christopher Rodney Tate

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Legacy

Date: 02 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/03/09; full list of members

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Accounts with accounts type dormant

Date: 05 Jan 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/03/08; full list of members

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Accounts with accounts type dormant

Date: 03 Jan 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/07; full list of members

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Accounts with accounts type dormant

Date: 12 Jan 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/06; full list of members

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Accounts with accounts type dormant

Date: 17 Jan 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 01 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/05; full list of members

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Accounts with accounts type dormant

Date: 06 Jan 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 03 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/04; full list of members

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Accounts with accounts type dormant

Date: 22 Jan 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/03; change of members

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Legacy

Date: 12 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 31 Jan 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/02; full list of members

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Accounts with accounts type dormant

Date: 09 Jan 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 21 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/01; change of members

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Accounts with accounts type dormant

Date: 15 Jan 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 09 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/00; no change of members

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Accounts with accounts type dormant

Date: 18 Jan 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 23 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/99; full list of members

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Accounts with accounts type dormant

Date: 22 Jan 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 13 Jan 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/98; full list of members

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Accounts with accounts type dormant

Date: 29 Jan 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 25 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/97; no change of members

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Legacy

Date: 13 May 1997

Category: Address

Type: 287

Description: Registered office changed on 13/05/97 from: chancery house 143 holgate road york n yorkshire YO2 4DF

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Legacy

Date: 13 May 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type dormant

Date: 01 Feb 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 09 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/96; no change of members

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Accounts with accounts type dormant

Date: 01 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 23 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/95; full list of members

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Accounts with accounts type dormant

Date: 07 Feb 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type dormant

Date: 20 Mar 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 20 Mar 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 20 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/94; no change of members

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Accounts with accounts type dormant

Date: 04 Mar 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 04 Mar 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 04 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 02/03/93; change of members

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Resolution

Date: 15 Feb 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 15 Feb 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 15 Feb 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Mar 1992

Category: Annual-return

Type: 363b

Description: Return made up to 02/03/92; full list of members

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Resolution

Date: 14 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 14 Feb 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 20 Mar 1991

Category: Annual-return

Type: 363

Description: Return made up to 02/03/91; full list of members

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Resolution

Date: 26 Feb 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 26 Feb 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 14 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/05/90; full list of members

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Resolution

Date: 30 Apr 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 30 Apr 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 15 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 07/05/89; full list of members

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Resolution

Date: 03 May 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 03 May 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 26 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 07/05/88; full list of members

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Resolution

Date: 06 May 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 06 May 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 06 May 1988

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 25 Apr 1987

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 31 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 29/03/87; full list of members

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Accounts with accounts type dormant

Date: 18 Mar 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 25 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 10/07/85; full list of members

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Legacy

Date: 27 Jan 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/12

Documents

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