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COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED

Company number 00081888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-09
22 Aug 2012 4.70 Declaration of solvency
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
10 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 2
06 Aug 2010 SH20 Statement by Directors
06 Aug 2010 CAP-SS Solvency Statement dated 02/08/10
06 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2010 TM01 Termination of appointment of Benjamin Almond as a director
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
10 May 2010 MA Memorandum and Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-21
27 Apr 2010 NM06 Change of name with request to seek comments from relevant body
27 Apr 2010 CONNOT Change of name notice
18 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Feb 2010 TM01 Termination of appointment of Andrew Stevens as a director
15 Feb 2010 TM02 Termination of appointment of Andrew Stevens as a secretary
13 Oct 2009 CH03 Secretary's details changed for Andrew John Stevens on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew John Stevens on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Debbie Lane on 1 October 2009