Companies House does not verify the accuracy of the information filed

COMMERCIAL INTERTECH HOLDINGS LIMITED

Company number 01745069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AD01	Registered office address changed from 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ United Kingdom to 10 Fleet Place London EC4M 7RB on 25 September 2024	View PDF Registered office address changed from 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ United Kingdom to 10 Fleet Place London EC4M 7RB on 25 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16 - link opens in a new window - 1 page (1 page)
25 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	SH19	Statement of capital on 10 September 2024 GBP 1	View PDF Statement of capital on 10 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2024	CAP-SS	Solvency Statement dated 10/09/24	View PDF Solvency Statement dated 10/09/24 - link opens in a new window - 1 page (1 page)
10 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/09/2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM02	Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024	View PDF Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024	View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024	View PDF Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
20 Jul 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AD01	Registered office address changed from Parker House 55 Marylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 18 July 2023	View PDF Registered office address changed from Parker House 55 Marylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 18 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC05	Change of details for Parker Hannifin Industries Limited as a person with significant control on 28 April 2023	View PDF Change of details for Parker Hannifin Industries Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

COMMERCIAL INTERTECH HOLDINGS LIMITED

Filter by category