COLNEY LODGE LTD


Registered number: 04531081
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Name: COLNEY LODGE LTD
COLNEY LODGE LIMITED
Address: 323 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1ED
Incorporation Date: 2002-09-10

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-05 FIRST GAZETTE GAZ1
2017-12-07 APPLICATION FOR STRIKING-OFF DS01
2017-05-09 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-08 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2015-01-16 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-15 10/09/15 FULL LIST AR01
2014-04-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-06 10/09/14 FULL LIST AR01
2013-03-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-01 10/09/13 FULL LIST AR01
2012-09-17 10/09/12 FULL LIST AR01
2011-10-13 10/09/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-19 30/09/11 TOTAL EXEMPTION SMALL AA
2010-10-26 10/09/10 FULL LIST AR01
2010-11-04 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AFOTEY QUAYE-KUMAH / 10/09/2010 CH01
2010-10-26 SECRETARY'S CHANGE OF PARTICULARS / ROBERT OKOE TETTEH / 10/09/2010 CH03
2009-09-10 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS 363a
2009-07-30 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-03-26 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-25 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-13 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-03 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2005-08-23 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2005-10-06 REGISTERED OFFICE CHANGED ON 06/10/05 FROM:233 HIGH STREETLONDON COLNEY NRST ALBANSHERTFORDSHIRE AL2 1ED 287
2004-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-02-27 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2004-08-09 SECRETARY RESIGNED 288b
2004-08-13 NEW SECRETARY APPOINTED 288a
2003-10-03 REGISTERED OFFICE CHANGED ON 03/10/03 FROM:C/O ACCOUNTING DIRECTCLEVEDON HOUSE453 HIGH ROADLONDON N22 8JD 287
2002-09-19 REGISTERED OFFICE CHANGED ON 19/09/02 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2002-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-19 DIRECTOR RESIGNED 288b
2002-09-19 SECRETARY RESIGNED 288b
2002-09-19 NEW DIRECTOR APPOINTED 288a
2002-09-19 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-13 23:23:35