COLTON GARNER LIMITED
| Status | DISSOLVED |
| Company No. | 07636661 |
| Category | Private Limited Company |
| Incorporated | 17 May 2011 |
| Age | 13 years, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jan 2021 |
| Years | 3 years, 4 months, 9 days |
SUMMARY
COLTON GARNER LIMITED is an dissolved private limited company with number 07636661. It was incorporated 13 years, 8 days ago, on 17 May 2011 and it was dissolved 3 years, 4 months, 9 days ago, on 16 January 2021. The company address is C/O Verulam Advisory, First Floor, The Annexe C/O Verulam Advisory, First Floor, The Annexe, Cottonmill Lane, AL1 2HA, St. Albans.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Accounts with accounts type unaudited abridged
Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-09
Documents
Change account reference date company previous extended
Date: 19 Mar 2020
Action Date: 09 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-03-09
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-17
New address: C/O Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA
Old address: C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 16 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 16 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-09
Psc name: Bobby Singh Bains
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-09
Officer name: Mr Bobby Singh Bains
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruby Towey
Termination date: 2020-03-09
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bobby Singh Bains
Termination date: 2020-03-02
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-02
Psc name: Bobby Singh Bains
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-02
Officer name: Mrs Ruby Towey
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type unaudited abridged
Date: 15 May 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type unaudited abridged
Date: 26 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption small
Date: 02 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Appoint corporate secretary company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Holmes Peat Thorpe
Documents
Termination secretary company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Magna Secretaries Ltd
Documents
Accounts with accounts type total exemption small
Date: 07 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Address
Type: AD01
Old address: C/O Holmes Peat Thorpe Basepount Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
Change date: 2013-12-18
Documents
Change registered office address company with date old address
Date: 18 Dec 2013
Action Date: 18 Dec 2013
Category: Address
Type: AD01
Old address: 3 London Wall Buildings London EC2M 5PD United Kingdom
Change date: 2013-12-18
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Change corporate secretary company with change date
Date: 24 May 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-03-25
Officer name: Magna Secretaries Ltd
Documents
Change registered office address company with date old address
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Address
Type: AD01
Old address: C/O Born and Co. 4 Bloomsbury Place London WC1A 2QA England
Change date: 2013-03-25
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change account reference date company previous extended
Date: 02 Nov 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Appoint corporate secretary company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Magna Secretaries Ltd
Documents
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