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COMMERCIAL GROUP LIMITED

Company number 01234113

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2015 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 3 February 2015
02 Feb 2015 600 Appointment of a voluntary liquidator
02 Feb 2015 4.70 Declaration of solvency
02 Feb 2015 LIQ MISC RES Resolution INSOLVENCY:resolution re powers of Liquidator
02 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-15
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 135,200
30 May 2014 CH01 Director's details changed for Mrs Wendy Susan Mills on 28 May 2014
29 May 2014 CH03 Secretary's details changed for Mrs Wendy Susan Mills on 28 May 2014
29 May 2014 CH01 Director's details changed for Ms Rita Anna Veronica Hickman on 28 May 2014
29 May 2014 CH01 Director's details changed for Mrs Wendy Susan Mills on 1 May 2014
08 May 2014 AD01 Registered office address changed from Treloar Loves Wood Mortimer Common Reading Berkshire RG7 2JX United Kingdom on 8 May 2014
08 May 2014 AP01 Appointment of Mrs Carolyn Ann Watson as a director
13 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
27 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AP01 Appointment of Ms Rita Anna Veronica Hickman as a director
15 Sep 2010 AP01 Appointment of Mrs Wendy Susan Mills as a director
15 Sep 2010 TM01 Termination of appointment of Alan Mills as a director
05 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders