COLAPZ LIMITED

05535856
KEMP HOUSE SUITE O 152 - 160, CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2024 officers Termination of appointment of director (Oliver William Wylie Horbye) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr Benedict James Alexander Poynter) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Scott Christopher Carpenter) 2 Buy now
03 Jan 2024 mortgage Registration of a charge 27 Buy now
15 Nov 2023 accounts Annual Accounts 9 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2022 accounts Annual Accounts 8 Buy now
12 Oct 2022 mortgage Registration of a charge 24 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Oliver William Wylie Horbye) 2 Buy now
22 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2022 accounts Annual Accounts 8 Buy now
25 May 2022 mortgage Registration of a charge 15 Buy now
17 May 2022 incorporation Memorandum Articles 11 Buy now
17 May 2022 resolution Resolution 4 Buy now
22 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2022 officers Termination of appointment of director (David Samuel Fannin) 1 Buy now
09 Feb 2022 officers Termination of appointment of secretary (David Fannin) 1 Buy now
09 Feb 2022 officers Appointment of director (Mr Oliver William Wylie Horbye) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
04 Feb 2020 accounts Annual Accounts 6 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 accounts Annual Accounts 2 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 officers Termination of appointment of director (Shaun David Moore) 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
26 May 2016 accounts Annual Accounts 3 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 3 Buy now
08 Oct 2014 mortgage Registration of a charge 4 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2014 mortgage Registration of a charge 62 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
21 May 2014 officers Termination of appointment of director (Paul Jackson) 1 Buy now
21 May 2014 officers Termination of appointment of director (Charles Jackson) 1 Buy now
21 May 2014 accounts Annual Accounts 3 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
18 Mar 2014 officers Appointment of director (Mr Shaun David Moore) 2 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
19 Nov 2012 accounts Annual Accounts 4 Buy now
26 Oct 2012 annual-return Annual Return 7 Buy now
26 Oct 2012 capital Return of Allotment of shares 3 Buy now
28 Sep 2012 annual-return Annual Return 7 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
28 Sep 2012 officers Change of particulars for director (Mr David Samuel Fannin) 2 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2012 accounts Annual Accounts 7 Buy now
01 Sep 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 accounts Annual Accounts 6 Buy now
18 Feb 2011 capital Return of Allotment of shares 3 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Appointment of director (Mr Charles Andrew Jackson) 2 Buy now
27 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Sep 2010 officers Appointment of secretary (Mr David Fannin) 1 Buy now
15 Sep 2010 officers Termination of appointment of secretary (Philippa Fannin) 1 Buy now
03 Sep 2010 annual-return Annual Return 6 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 officers Change of particulars for director (Paul Michael Jackson) 2 Buy now
03 Sep 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 accounts Annual Accounts 6 Buy now
09 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
09 Sep 2009 officers Director's change of particulars / paul jackson / 01/07/2009 1 Buy now
24 Apr 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
25 Nov 2008 officers Director's change of particulars / paul jackson / 01/07/2008 1 Buy now
25 Jun 2008 accounts Annual Accounts 7 Buy now
21 Aug 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
19 Jun 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 1 Buy now
10 Jan 2007 capital Ad 09/08/06--------- £ si 99@1 2 Buy now
10 Jan 2007 resolution Resolution 1 Buy now
13 Sep 2006 annual-return Return made up to 15/08/06; full list of members 7 Buy now
11 Feb 2006 mortgage Particulars of mortgage/charge 6 Buy now
18 Nov 2005 officers New director appointed 1 Buy now
26 Aug 2005 officers Director resigned 1 Buy now