COLORADO HOLDCO LIMITED
| Status | DISSOLVED |
| Company No. | 09303994 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2014 |
| Age | 9 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jul 2023 |
| Years | 10 months, 11 days |
SUMMARY
COLORADO HOLDCO LIMITED is an dissolved private limited company with number 09303994. It was incorporated 9 years, 6 months, 5 days ago, on 10 November 2014 and it was dissolved 10 months, 11 days ago, on 04 July 2023. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish David William Middleton
Termination date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Liquidation voluntary members return of final meeting
Date: 04 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Feb 2023
Action Date: 21 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-21
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2022
Action Date: 08 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-08
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Old address: Aspen Building Apex Way Hailsham East Sussex BN27 3WA
Documents
Liquidation voluntary declaration of solvency
Date: 07 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-12-15
Documents
Legacy
Date: 15 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/21
Documents
Resolution
Date: 15 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093039940001
Charge creation date: 2020-05-18
Documents
Notification of a person with significant control
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-31
Psc name: Rocky Bidco Limited
Documents
Cessation of a person with significant control
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-31
Psc name: 3I Investments Plc
Documents
Cessation of a person with significant control
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-31
Psc name: 3I Group Plc
Documents
Cessation of a person with significant control
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: 3I Gp 2013 Ltd
Cessation date: 2020-01-31
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edward Kienlen
Appointment date: 2020-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Peter John Wilson
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Shaun Wakelin
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Richard Andrew Connell
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Stephen Crane
Termination date: 2020-01-31
Documents
Second filing capital allotment shares
Date: 23 Dec 2019
Action Date: 23 Feb 2015
Category: Capital
Type: RP04SH01
Capital : 8,438.54 GBP
Date: 2015-02-23
Documents
Second filing capital allotment shares
Date: 17 Dec 2019
Action Date: 24 Jul 2015
Category: Capital
Type: RP04SH01
Capital : 8,573.19 GBP
Date: 2015-07-24
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 27 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-27
Capital : 9,837.11 GBP
Documents
Legacy
Date: 02 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/05/2018
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: 3I Investments Plc
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 3I Gp 2013 Ltd
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 21 Nov 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: 3I Group Plc
Documents
Withdrawal of a person with significant control statement
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-21
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-19
Psc name: 3I Pe 2013-16C Lp
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-03
Officer name: Mr Andrew Shaun Wakelin
Documents
Accounts with accounts type group
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type group
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type group
Date: 01 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Legacy
Date: 11 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 09/08/2016 as the form is invalid or ineffective
Documents
Legacy
Date: 11 May 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 09/08/2016 as the form is invalid or ineffective
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-01
Capital : 9,137.4300 GBP
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Resolution
Date: 25 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Richard Andrew Connell
Documents
Capital allotment shares
Date: 06 Aug 2015
Action Date: 24 Jul 2015
Category: Capital
Type: SH01
Capital : 8,591.2004 GBP
Date: 2015-07-24
Documents
Legacy
Date: 28 Jul 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 for Richard Andrew Connell to be rectified.
Documents
Capital alter shares subdivision
Date: 13 Mar 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-23
Documents
Capital variation of rights attached to shares
Date: 13 Mar 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Mar 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Capital : 8,456.54 GBP
Date: 2015-02-23
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Jonathan Stephen Crane
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian William Thompson
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 26 Feb 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish David William Middleton
Appointment date: 2015-02-23
Documents
Change account reference date company current extended
Date: 26 Feb 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Address
Type: AD01
Old address: 16 Palace Street London SW1E 5JD England
Change date: 2015-02-25
New address: Aspen Building Apex Way Hailsham East Sussex BN27 3WA
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-16
Officer name: Mr Peter John Wilson
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-16
Officer name: Travers Smith Secretaries Limited
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-16
Officer name: Travers Smith Limited
Documents
Termination director company with name termination date
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-16
Officer name: Ihor Shershunovych
Documents
Termination secretary company with name termination date
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-16
Officer name: Travers Smith Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-17
New address: 16 Palace Street London SW1E 5JD
Old address: 10 Snow Hill London EC1A 2AL England
Documents
Certificate change of name company
Date: 16 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed de facto 2150 LIMITED\certificate issued on 16/02/15
Documents
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