CL

CO-LABARCHITECTS LIMITED

Dissolved

Company number 04677749

Ilford · Incorporated 25 February 2003

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

Architectural activities · SIC 71111

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROWNGREEN LIMITED · 25 February 2003 – 2 April 2003

Previous registered addresses

Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA · until 23 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WYNN JONES, Penelope Jane
Secretary
24 February 2006
MG
MCLUSKEY, Gary Alexander
Director
11 March 2003
MM
MCLUSKEY, Mary
Secretary · Resigned
7 July 2003
MG
MCLUSKEY, Gary Alexander
Secretary · Resigned
11 March 2003
DR
DIAMOND, Richard James
Director · Resigned
11 March 2003
JB
JOHN, Ben
Director · Resigned
11 March 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 February 2003

Persons with significant control

PS
Mr Gary Alexander Mcluskey
Born May 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2019 View
Resolution
Resolution
22 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Small
Accounts
23 October 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Small
Accounts
18 July 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Capital
15 April 2003 View
Memorandum Articles
Incorporation
10 April 2003 View
Legacy
Accounts
3 April 2003 View
Certificate Change Of Name Company
Change Of Name
2 April 2003 View
Legacy
Capital
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Legacy
Address
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Incorporation Company
Incorporation
25 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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