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COLMAN AMALGAMATED PROPERTIES LIMITED

Learn more about COLMAN AMALGAMATED PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 DALEHAM MEWS, LONDON, NW3 5DB

COLMAN AMALGAMATED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00619640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.26
dissolution date: 2016.04.26
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1972.02.28
MANUFACTURERS HANOVER TRUST COMPANY
MORTGAGE - Outstanding on 1979.10.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.02
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.05
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN
Form type: TM02
Date: 2014.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN
Form type: TM01
Date: 2013.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LEAH DOROTHY COLMAN / 14/02/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN COLMAN / 14/02/2013
Form type: CH01
Date: 2013.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, COLMAN HOUSE 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM, B17 0DB
Form type: AD01
Date: 2013.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/02
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.02
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, COLMAN HOUSE, 121 LIVERY STREET, BIRMINGHAM, B3 1RS
Form type: 287
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18

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Company directors and board members:

CECILIA RACQUEL COLMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.05.04 - 2016.04.26
5 BEECHWORTH CLOSE WEST HEATH ROAD , LONDON
NW3 7UT
JONATHAN STEPHEN COLMAN (dissolve)
Director, SOLICITOR, 2003.04.01 - 2016.04.26
19 DALEHAM MEWS , LONDON
NW3 5DB
ALEXANDRA LEAH DOROTHY MAURICE (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2016.04.26
19 DALEHAM MEWS , LONDON
NW3 5DB
GEOFFREY EDWARD ALLEN (dissolve)
Secretary, 2001.12.01 - 2014.07.09
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (dissolve)
Secretary, 1991.06.07 - 2001.12.01
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (dissolve)
Director, MANAGER, 1991.06.07 - 2004.09.30
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
SIDNEY HAROLD COLMAN (dissolve)
Director, SOLICITOR, 1991.06.07 - 2013.05.29
35 GILMORTON CLOSE HARBORNE , BIRMINGHAM
B17 8QR
SUSAN ROSE STONE (dissolve)
Director, COMPANY DIRECTOR, 2001.05.04 - 2013.05.29
191 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BP
Date 2013.12.31
Current Assets £ 1,893,590
Debtors £ 1,893,551
Shareholder Funds £ 2
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2
Net Current Assets Liabilities £ 1,018
Creditors Due Within One Year £ 1,894,608
Cash Bank In Hand £ 39
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Investments Fixed Assets £ 1,020

Companies near to COLMAN AMALGAMATED PROPERTIES ltd.

Information about the Private Limited Company COLMAN AMALGAMATED PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data