Colorado Bidco Limited. Head office in Liverpool. Check Director.

Colorado Bidco Limited, Liverpool

About
Name: Colorado Bidco Limited
Number: 09304007
Incorporation date: 2014-11-10
End of financial year: 31 December


Address:	C/o Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rocky Bidco Limited

20 December 2021

Address	Aspen Building Apex Way, Hailsham, BN27 3WA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12366092
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colorado Newco Limited

6 April 2016 - 20 December 2021

Address	Aspen Pumps Building Apex Way, Hailsham, East Sussex, BN27 3WA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09303915
Nature of control:	75,01-100% shares

Colorado Bidco Limited was formally closed on 2023-07-04. Colorado Bidco was a private limited company that was situated at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. The company (formally started on 2014-11-10) was run by 2 directors and 1 secretary.
Director Adrian T. who was appointed on 23 February 2015.
Director Hamish M. who was appointed on 23 February 2015.
Moving on to the secretaries, we can name: Nicholas R. appointed on 23 February 2015.

The company was officially categorised as "activities of head offices" (70100). As stated in the Companies House information, there was a name alteration on 2015-02-16, their previous name was De Facto 2153. The most recent confirmation statement was sent on 2022-11-10 and last time the annual accounts were sent was on 31 December 2020. 2015-11-10 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 20th Dec 2021 filed on: 10th, November 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 10th Nov 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 20th Dec 2021 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA on Fri, 7th Jan 2022 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 7th, January 2022 \| address	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, December 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, December 2021 \| resolution	Free Download (3 pages)
SH19	Capital declared on Wed, 15th Dec 2021: 1.00 GBP filed on: 15th, December 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/12/21 filed on: 15th, December 2021 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, October 2021 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Tue, 10th Nov 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (42 pages)
MR01	Registration of charge 093040070003, created on Mon, 18th May 2020 filed on: 21st, May 2020 \| mortgage	Free Download (65 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th Nov 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (39 pages)
MR01	Registration of charge 093040070002, created on Fri, 7th Dec 2018 filed on: 17th, December 2018 \| mortgage	Free Download (158 pages)
CS01	Confirmation statement with no updates Sat, 10th Nov 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Thu, 10th Nov 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, August 2016 \| accounts	Free Download (27 pages)
AP03	On Mon, 23rd Feb 2015, company appointed a new person to the position of a secretary filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, August 2015 \| resolution	Free Download
SH01	Capital declared on Fri, 24th Jul 2015: 1364417.00 GBP filed on: 6th, August 2015 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, April 2015 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, April 2015 \| resolution
MR01	Registration of charge 093040070001, created on Thu, 12th Mar 2015 filed on: 20th, March 2015 \| mortgage	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2015 \| resolution
SH01	Capital declared on Mon, 23rd Feb 2015: 675233.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Feb 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Feb 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Feb 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Palace Street London SW1E 5JD England on Wed, 25th Feb 2015 to Aspen Buildings Apex Way Hailsham East Sussex BN27 3WA filed on: 25th, February 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 10 Snow Hill London EC1A 2AL England on Tue, 17th Feb 2015 to 16 Palace Street London SW1E 5JD filed on: 17th, February 2015 \| address	Free Download (1 page)
AP01	On Mon, 16th Feb 2015 new director was appointed. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Feb 2015 filed on: 17th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Feb 2015 filed on: 17th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Feb 2015 filed on: 17th, February 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 16th Feb 2015 filed on: 17th, February 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed de facto 2153 LIMITEDcertificate issued on 16/02/15 filed on: 16th, February 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 10th, November 2014 \| incorporation	Free Download (16 pages)

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