- Company Overview for COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED (01132937)
- Filing history for COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED (01132937)
- People for COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED (01132937)
- More for COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED (01132937)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2017 | DS01 | Application to strike the company off the register | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
31 Mar 2017 | AA | Full accounts made up to 31 August 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
19 May 2016 | AA | Full accounts made up to 31 August 2015 | |
05 May 2016 | CH01 | Director's details changed for Ms Hayley Richardson on 5 May 2016 | |
14 Jan 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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24 Sep 2015 | AP03 | Appointment of Ms Hayley Richardson as a secretary on 24 August 2015 | |
24 Sep 2015 | TM02 | Termination of appointment of Alan Michael Davis as a secretary on 24 August 2015 | |
07 May 2015 | CH01 | Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015 | |
07 May 2015 | CH01 | Director's details changed for Mr John Manwaring Robertson on 1 January 2015 | |
09 Feb 2015 | AD01 | Registered office address changed from 16 Little Chester Street London SW1X 7AP to 26 Red Lion Square London WC1R 4AG on 9 February 2015 | |
09 Feb 2015 | AP01 | Appointment of Professor Mark David Bailey as a director on 27 October 2014 | |
09 Feb 2015 | AP01 | Appointment of John Manwaring Robertson as a director on 27 October 2014 | |
22 Dec 2014 | AP01 | Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 27 October 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
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22 Dec 2014 | AP01 | Appointment of Ms Hayley Richardson as a director on 27 October 2014 | |
06 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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