COLIMACON BETA LIMITED
| Status | DISSOLVED |
| Company No. | 08087633 |
| Category | Private Limited Company |
| Incorporated | 29 May 2012 |
| Age | 12 years, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Aug 2019 |
| Years | 4 years, 9 months, 17 days |
SUMMARY
COLIMACON BETA LIMITED is an dissolved private limited company with number 08087633. It was incorporated 12 years, 15 days ago, on 29 May 2012 and it was dissolved 4 years, 9 months, 17 days ago, on 27 August 2019. The company address is Milner House Milner House, London, W1U 3PP, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Aug 2019
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Dissolution voluntary strike off suspended
Date: 13 Feb 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 04 Dec 2018
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-19
Old address: 1st Floor 3 Crawford Place London W1H 4LB
New address: Milner House 14 Manchester Square London W1U 3PP
Documents
Notification of a person with significant control
Date: 07 Jun 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-30
Psc name: Martin Priest
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-30
Officer name: Mr Martin Roy Priest
Documents
Cessation of a person with significant control
Date: 05 Jun 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-30
Psc name: Charles Fitzjames Graham-Watson
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Appoint corporate secretary company with name date
Date: 05 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lutine Services Limited
Appointment date: 2018-05-30
Documents
Appoint corporate director company with name date
Date: 05 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-05-30
Officer name: Goldenthorpe Limited
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-30
Officer name: Geoffrey Hugh Melamet
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hmsa Corporate Services (Uk) Limited
Termination date: 2018-05-30
Documents
Termination secretary company with name termination date
Date: 05 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Limestar Investments Limited
Termination date: 2018-05-30
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Address
Type: AD01
New address: 1st Floor 3 Crawford Place London W1H 4LB
Old address: 100 Seymour Place London W1H 1NE
Change date: 2015-11-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint corporate director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Hmsa Corporate Services (Uk) Limited
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hmsa (Uk) Limited
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Appoint corporate secretary company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Limestar Investments Limited
Documents
Appoint corporate director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Hmsa (Uk) Limited
Documents
Appoint person director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Hugh Melamet
Documents
Termination director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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