COMMERZBANK OVERSEAS HOLDINGS LIMITED

Company number 01418340

Date	Type	Description	View / Download
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Oct 2014	4.70	Declaration of solvency	(4 pages)
14 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books.Records,etc"	(1 page)
14 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 2	(4 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
24 Nov 2010	TM02	Termination of appointment of Andrew Stevens as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of Andrew Stevens as a director	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
19 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
02 Jun 2010	TM02	Termination of appointment of Andrew Stevens as a secretary	(1 page)