COLORADO NEWCO LIMITED

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COLORADO NEWCO LIMITED

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Key Data

Status

Dissolved

Company No.

09303915

Incorporation date

10/11/2014

Size

Full

Contacts

Registered address

Registered address

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 10/11/2014)
dot icon04/07/2023
Final Gazette dissolved following liquidation
dot icon01/06/2023
Termination of appointment of Hamish David William Middleton as a director on 2023-06-01
dot icon04/04/2023
Return of final meeting in a members' voluntary winding up
dot icon12/02/2023
Liquidators' statement of receipts and payments to 2022-12-21
dot icon10/11/2022
Notification of Rocky Bidco Limited as a person with significant control on 2021-12-20
dot icon10/11/2022
Cessation of Colorado Midco Limited as a person with significant control on 2021-12-20
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with updates
dot icon08/01/2022
Registered office address changed from Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-08
dot icon08/01/2022
Declaration of solvency
dot icon08/01/2022
Appointment of a voluntary liquidator
dot icon08/01/2022
Resolutions
dot icon15/12/2021
Statement of capital on 2021-12-15
dot icon15/12/2021
Statement by Directors
dot icon15/12/2021
Solvency Statement dated 15/12/21
dot icon15/12/2021
Resolutions
dot icon14/12/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon12/01/2021
Confirmation statement made on 2020-11-10 with no updates
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon21/05/2020
Registration of charge 093039150003, created on 2020-05-18
dot icon25/02/2020
Satisfaction of charge 093039150001 in full
dot icon25/02/2020
Satisfaction of charge 093039150002 in full
dot icon06/12/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon17/12/2018
Registration of charge 093039150002, created on 2018-12-07
dot icon27/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon05/09/2018
Full accounts made up to 2017-12-31
dot icon22/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon21/08/2017
Full accounts made up to 2016-12-31
dot icon30/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon17/08/2016
Full accounts made up to 2015-12-31
dot icon09/05/2016
Appointment of Mr Nicholas James Redman as a secretary on 2015-02-23
dot icon17/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon25/08/2015
Resolutions
dot icon25/08/2015
Resolutions
dot icon06/08/2015
Statement of capital following an allotment of shares on 2015-07-24
dot icon02/04/2015
Memorandum and Articles of Association
dot icon02/04/2015
Resolutions
dot icon20/03/2015
Registration of charge 093039150001, created on 2015-03-12
dot icon13/03/2015
Resolutions
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-02-23
dot icon26/02/2015
Termination of appointment of Peter John Wilson as a director on 2015-02-23
dot icon26/02/2015
Appointment of Mr Hamish David William Middleton as a director on 2015-02-23
dot icon26/02/2015
Appointment of Mr Adrian William Thompson as a director on 2015-02-23
dot icon26/02/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
dot icon25/02/2015
Registered office address changed from 16 Palace Street London SW1E 5JD England to Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA on 2015-02-25
dot icon17/02/2015
Appointment of Mr Peter John Wilson as a director on 2015-02-16
dot icon17/02/2015
Termination of appointment of Travers Smith Limited as a director on 2015-02-16
dot icon17/02/2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 2015-02-16
dot icon17/02/2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2015-02-16
dot icon17/02/2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA on 2015-02-17
dot icon17/02/2015
Termination of appointment of Ihor Shershunovych as a director on 2015-02-16
dot icon16/02/2015
Certificate of change of name
dot icon10/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COLORADO NEWCO LIMITED

COLORADO NEWCO LIMITED is an(a) Dissolved company incorporated on 10/11/2014 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLORADO NEWCO LIMITED?

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COLORADO NEWCO LIMITED is currently Dissolved. It was registered on 10/11/2014 and dissolved on 04/07/2023.

Where is COLORADO NEWCO LIMITED located?

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COLORADO NEWCO LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does COLORADO NEWCO LIMITED do?

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COLORADO NEWCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLORADO NEWCO LIMITED?

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The latest filing was on 04/07/2023: Final Gazette dissolved following liquidation.