About

Registered Number: 05488199
Date of Incorporation: 22/06/2005 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (4 years and 6 months ago)
Registered Address: 5 5 St. Paul'S View, 15 Amwell Street, London, EC1R 1UP

 

Colonnade Management Ltd was founded on 22 June 2005 with its registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. Burns, Richard Andrew, Coulson, Jayne, Cannings, Colin Graham, Coulson, Dean, Mears, Martin, Robertson, Matthew Alexander, Watson, Alistair are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Richard Andrew 27 January 2010 - 1
COULSON, Dean 22 June 2005 08 December 2008 1
MEARS, Martin 08 December 2008 04 February 2010 1
ROBERTSON, Matthew Alexander 04 February 2010 31 July 2012 1
WATSON, Alistair 04 February 2010 07 May 2013 1
Secretary Name Appointed Resigned Total Appointments
COULSON, Jayne 22 June 2005 08 December 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
AR01 - Annual Return 07 September 2014
AA - Annual Accounts 02 September 2014
AA - Annual Accounts 13 August 2014
SOAS(A) - Striking-off action suspended (Section 652A) 17 July 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
DS01 - Striking off application by a company 20 May 2014
AR01 - Annual Return 27 July 2013
AD01 - Change of registered office address 05 July 2013
TM01 - Termination of appointment of director 08 May 2013
AA - Annual Accounts 26 April 2013
TM01 - Termination of appointment of director 21 August 2012
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 23 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 24 March 2011
SH01 - Return of Allotment of shares 20 January 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 January 2011
AR01 - Annual Return 21 August 2010
AA - Annual Accounts 09 April 2010
AD01 - Change of registered office address 29 March 2010
CH01 - Change of particulars for director 28 March 2010
AP01 - Appointment of director 26 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
SH01 - Return of Allotment of shares 04 February 2010
AR01 - Annual Return 31 January 2010
CERTNM - Change of name certificate 25 January 2010
CONNOT - N/A 25 January 2010
AP01 - Appointment of director 30 December 2009
RESOLUTIONS - N/A 23 December 2009
DISS40 - Notice of striking-off action discontinued 05 December 2009
AR01 - Annual Return 04 December 2009
GAZ1 - First notification of strike-off action in London Gazette 15 September 2009
287 - Change in situation or address of Registered Office 16 June 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 02 April 2008
AA - Annual Accounts 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 January 2007
287 - Change in situation or address of Registered Office 20 January 2007
363s - Annual Return 28 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
NEWINC - New incorporation documents 22 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.