Colourwash Limited

Company Name	Colourwash Limited
Company Status	Dissolved
Company Number	02376783
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Highpark Designs Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(20 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	26 March 2010(20 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Secretary Name	Mr Richard Hugh Reynolds
Status	Closed
Appointed	09 March 2018(28 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	The Rev David James Hammond Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1990(1 year, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 March 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	26 Toun Walls Shrewsbury Shropshire SY1 1TN Wales

Director Name	Mrs Christina Hickman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1990(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 1995)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	60 Acre Lane London SW2 5SP

Director Name	Miss Jane Kathrine Gilchriest
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1990(1 year, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	9 Elliott Square Hampstead London NW3 3SU

Secretary Name	Miss Jane Kathrine Gilchriest
Nationality	British
Status	Resigned
Appointed	27 October 1990(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Flat 2 1 Mapesbury Road London NW2 4HX

Director Name	Mr Brian Courtney Gilchriest
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	90 Upper Richmond Road West London SW14 6BY

Director Name	Elizabeth Sellar Rae
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2001)
Role	Sales Manager
Correspondence Address	44 King Edward Road Oxhey Watford Hertfordshire WD1 4DL

Director Name	Mr Gary Bing Lake
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farleigh Combe Manor 35 Church Lane Backwell Bristol BS48 3PH

Director Name	Mr Craig Anthony Wilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 26 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Henleaze Gardens Henleaze Bristol BS9 4HH

Secretary Name	Catherine Anne Darby
Nationality	British
Status	Resigned
Appointed	18 June 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2003)
Role	Accountant
Correspondence Address	3 Mewswell Drive Cheddar Somerset BS27 3LL

Secretary Name	Juliette Alison Seel
Nationality	British
Status	Resigned
Appointed	25 September 2003(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2005)
Role	Account Manager
Correspondence Address	24c Morton Road Morden Surrey SM4 6EF

Secretary Name	Mr Brian Courtney Gilchriest
Nationality	British
Status	Resigned
Appointed	03 June 2005(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	90 Upper Richmond Road West London SW14 6BY

Director Name	Mr Jagtar Singh Pellay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Heath Road Hounslow Middlesex TW3 2NR

Director Name	Mr Graham Kevin Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	39 Sandbourne Avenue London SW19 3EW

Director Name	Mr Colin Robert Alan Kirkpatrick
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(20 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 March 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Flat 3 2 Bellevue Road Clevedon North Somerset BS21 7NR

Secretary Name	Mr Kevin Ohle
Status	Resigned
Appointed	26 March 2010(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 March 2018)
Role	Company Director
Correspondence Address	Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Contact

Website	cphart.co.uk
Telephone	0845 8731121
Telephone region	Unknown

Location

Registered Address	Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51k at £1	Charco 2010 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,542
Cash	£4,384
Current Liabilities	£842

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 March 2010	Delivered on: 1 April 2010 Satisfied on: 17 May 2011 Persons entitled: Octarine Investments Limited and Brian Courtney Gilchreist Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 September 2002	Delivered on: 27 September 2002 Satisfied on: 17 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property being unit 18 weir rd,london SW18,merton; tgl 135256. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 November 1999	Delivered on: 12 November 1999 Satisfied on: 1 February 2003 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: 63 fulham high street fulham london SW6 1JJ. Fully Satisfied
10 November 1999	Delivered on: 12 November 1999 Satisfied on: 1 February 2003 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Unit 18 weir road wimbledon london SW17 8UG and parking space. Fully Satisfied
16 September 1999	Delivered on: 25 September 1999 Satisfied on: 1 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1997	Delivered on: 24 April 1997 Satisfied on: 12 February 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 63 fulham high street london t/n LN16703 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
25 July 1996	Delivered on: 5 August 1996 Satisfied on: 26 June 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1990	Delivered on: 21 April 1990 Satisfied on: 17 October 1996 Persons entitled: T S B Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr Richard Hugh Reynolds as a secretary on 9 March 2018 (2 pages)
23 March 2018	Termination of appointment of Kevin Ohle as a secretary on 9 March 2018 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
16 August 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
16 August 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 51,000 (4 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 51,000 (4 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
16 July 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 51,000 (4 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 51,000 (4 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 51,000 (4 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 51,000 (4 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Satisfaction of charge 7 in full (3 pages)
17 April 2013	Satisfaction of charge 7 in full (3 pages)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
11 November 2011	Termination of appointment of Graham Wood as a director (1 page)
11 November 2011	Termination of appointment of Graham Wood as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 December 2010	Termination of appointment of Jagtar Pellay as a director (1 page)
10 December 2010	Termination of appointment of Jagtar Pellay as a director (1 page)
31 August 2010	Auditor's resignation (1 page)
31 August 2010	Auditor's resignation (1 page)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Graham Wood on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Jagtar Singh Pellay on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Graham Wood on 27 April 2010 (2 pages)
14 May 2010	Director's details changed for Jagtar Singh Pellay on 27 April 2010 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Appointment of Mr Richard Hugh Reynolds as a director (2 pages)
5 May 2010	Appointment of Mr Kevin Ohle as a director (2 pages)
5 May 2010	Appointment of Mr Kevin Ohle as a director (2 pages)
5 May 2010	Appointment of Mr Kevin Ohle as a secretary (1 page)
5 May 2010	Appointment of Mr Kevin Ohle as a secretary (1 page)
5 May 2010	Appointment of Mr Richard Hugh Reynolds as a director (2 pages)
30 April 2010	Termination of appointment of Craig Wilson as a director (1 page)
30 April 2010	Termination of appointment of Gary Lake as a director (1 page)
30 April 2010	Registered office address changed from 18 Weir Road Wimbledon London SW19 8UG on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from 18 Weir Road Wimbledon London SW19 8UG on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from C/O Cp Hart Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from C/O Cp Hart Unit 40 Charles Park Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 30 April 2010 (1 page)
30 April 2010	Termination of appointment of Brian Gilchriest as a secretary (1 page)
30 April 2010	Termination of appointment of Gary Lake as a director (1 page)
30 April 2010	Termination of appointment of Craig Wilson as a director (1 page)
30 April 2010	Termination of appointment of Brian Gilchriest as a secretary (1 page)
30 April 2010	Termination of appointment of Brian Gilchriest as a director (1 page)
30 April 2010	Termination of appointment of Brian Gilchriest as a director (1 page)
30 April 2010	Termination of appointment of David Jones as a director (1 page)
30 April 2010	Termination of appointment of Colin Kirkpatrick as a director (1 page)
30 April 2010	Termination of appointment of Colin Kirkpatrick as a director (1 page)
30 April 2010	Termination of appointment of David Jones as a director (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (21 pages)
22 April 2010	Full accounts made up to 31 December 2009 (21 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 October 2009	Full accounts made up to 31 December 2008 (20 pages)
25 October 2009	Full accounts made up to 31 December 2008 (20 pages)
14 July 2009	Director appointed mr colin robert alan kirkpatrick (1 page)
14 July 2009	Director appointed mr colin robert alan kirkpatrick (1 page)
6 June 2009	Return made up to 27/04/09; full list of members (5 pages)
6 June 2009	Return made up to 27/04/09; full list of members (5 pages)
5 June 2009	Director's change of particulars / jagtar pellay / 01/01/2008 (1 page)
5 June 2009	Director's change of particulars / david jones / 01/01/2008 (1 page)
5 June 2009	Director's change of particulars / jagtar pellay / 01/01/2008 (1 page)
5 June 2009	Director's change of particulars / david jones / 01/01/2008 (1 page)
13 January 2009	Director appointed graham wood (1 page)
13 January 2009	Director appointed graham wood (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (22 pages)
9 October 2008	Full accounts made up to 31 December 2007 (22 pages)
5 May 2008	Return made up to 27/04/08; full list of members (5 pages)
5 May 2008	Return made up to 27/04/08; full list of members (5 pages)
11 March 2008	Director appointed jagtar singh pellay (2 pages)
11 March 2008	Director appointed jagtar singh pellay (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
11 May 2007	Return made up to 27/04/07; full list of members (3 pages)
11 May 2007	Return made up to 27/04/07; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (19 pages)
1 June 2006	Full accounts made up to 31 December 2005 (19 pages)
26 May 2006	Return made up to 27/04/06; full list of members (3 pages)
26 May 2006	Return made up to 27/04/06; full list of members (3 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Secretary resigned (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (21 pages)
6 June 2005	Full accounts made up to 31 December 2004 (21 pages)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
5 April 2005	Registered office changed on 05/04/05 from: farleigh combe manor 35 church lane blackwell bristol BS48 3PH (1 page)
5 April 2005	Registered office changed on 05/04/05 from: farleigh combe manor 35 church lane blackwell bristol BS48 3PH (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (20 pages)
20 October 2004	Full accounts made up to 31 December 2003 (20 pages)
7 May 2004	Return made up to 27/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	Return made up to 27/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (19 pages)
24 October 2003	Full accounts made up to 31 December 2002 (19 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
23 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Particulars of mortgage/charge (5 pages)
27 September 2002	Particulars of mortgage/charge (5 pages)
30 August 2002	Full accounts made up to 31 December 2001 (19 pages)
30 August 2002	Full accounts made up to 31 December 2001 (19 pages)
10 June 2002	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
10 June 2002	Return made up to 27/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
30 May 2002	Ad 18/06/01-18/06/01 Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
30 May 2002	Ad 18/06/01-18/06/01 Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
2 May 2002	Registered office changed on 02/05/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
21 August 2001	Nc inc already adjusted 18/06/01 (1 page)
21 August 2001	Nc inc already adjusted 18/06/01 (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2000	Return made up to 27/04/00; full list of members (7 pages)
18 May 2000	Return made up to 27/04/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (7 pages)
25 September 1999	Particulars of mortgage/charge (7 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 May 1999	Return made up to 27/04/99; full list of members (7 pages)
9 May 1999	Return made up to 27/04/99; full list of members (7 pages)
30 October 1998	Â£ nc 23000/50000 30/09/98 (2 pages)
30 October 1998	Â£ nc 23000/50000 30/09/98 (2 pages)
30 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 May 1998	Return made up to 27/04/98; full list of members (6 pages)
7 May 1998	Return made up to 27/04/98; full list of members (6 pages)
17 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 May 1997	Return made up to 27/04/97; full list of members (6 pages)
16 May 1997	Return made up to 27/04/97; full list of members (6 pages)
24 April 1997	Particulars of mortgage/charge (4 pages)
24 April 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1996	Particulars of mortgage/charge (6 pages)
5 August 1996	Particulars of mortgage/charge (6 pages)
4 August 1996	Registered office changed on 04/08/96 from: harwood house 43 harwood road london SW6 4QP (1 page)
4 August 1996	Registered office changed on 04/08/96 from: harwood house 43 harwood road london SW6 4QP (1 page)
30 May 1996	Full accounts made up to 31 December 1995 (5 pages)
30 May 1996	Full accounts made up to 31 December 1995 (5 pages)
17 April 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (22 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Accounts for a small company made up to 31 December 1994 (22 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1995	Return made up to 27/04/95; no change of members (6 pages)
2 May 1995	Return made up to 27/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1989	Company name changed\certificate issued on 07/06/89 (2 pages)
7 June 1989	Company name changed\certificate issued on 07/06/89 (2 pages)
27 April 1989	Incorporation (15 pages)
27 April 1989	Incorporation (15 pages)

Colourwash Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London