CONSOLIDATED COMMERCIAL MANAGEMENT LIMITED

Company number 01129101

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Nov 2015	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 November 2015	(2 pages)
26 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-06	(1 page)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(5 pages)
16 Feb 2015	CH01	Director's details changed for Mr Brian Berman on 31 January 2015	(2 pages)
16 Feb 2015	CH01	Director's details changed for Mr John Arthur Burns on 31 January 2015	(2 pages)
16 Feb 2015	CH03	Secretary's details changed for Mr John Arthur Burns on 31 January 2015	(1 page)
17 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
23 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
15 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)