Having been setup in 2003, Colina Branca Property Ltd are based in London, it's status at Companies House is "Dissolved". Beard, Gillian Denise, Beard, Paul William are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARD, Paul William | 03 May 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARD, Gillian Denise | 03 May 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 June 2020 | |
LIQ13 - N/A | 05 March 2020 | |
AD01 - Change of registered office address | 14 March 2019 | |
RESOLUTIONS - N/A | 13 March 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2019 | |
LIQ01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 17 November 2018 | |
CS01 - N/A | 14 October 2018 | |
AA - Annual Accounts | 29 October 2017 | |
CS01 - N/A | 08 October 2017 | |
AA - Annual Accounts | 18 December 2016 | |
CS01 - N/A | 08 October 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 27 December 2014 | |
AR01 - Annual Return | 12 October 2014 | |
AA - Annual Accounts | 21 December 2013 | |
AR01 - Annual Return | 12 October 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 03 December 2011 | |
AR01 - Annual Return | 16 October 2011 | |
TM01 - Termination of appointment of director | 11 May 2011 | |
TM02 - Termination of appointment of secretary | 11 May 2011 | |
AP03 - Appointment of secretary | 11 May 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
AD01 - Change of registered office address | 11 May 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 10 November 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 30 July 2005 | |
287 - Change in situation or address of Registered Office | 13 December 2004 | |
225 - Change of Accounting Reference Date | 03 November 2004 | |
363s - Annual Return | 13 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
287 - Change in situation or address of Registered Office | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
NEWINC - New incorporation documents | 07 October 2003 |