- Company Overview for COMMERCE & FINANCE INTERNATIONAL LIMITED (01944431)
- Filing history for COMMERCE & FINANCE INTERNATIONAL LIMITED (01944431)
- People for COMMERCE & FINANCE INTERNATIONAL LIMITED (01944431)
- More for COMMERCE & FINANCE INTERNATIONAL LIMITED (01944431)
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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27 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Oct 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Oct 2017 | CH01 | Director's details changed for Miss Justine Kate Sontag on 29 August 2017 | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Aug 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
03 Aug 2017 | PSC01 | Notification of Olivier Fleury as a person with significant control on 6 April 2016 | |
03 Aug 2017 | PSC01 | Notification of Daniel Martin Charles Baudin as a person with significant control on 6 April 2016 | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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16 Jun 2016 | TM01 | Termination of appointment of Dean Leslie Murray as a director on 14 June 2016 | |
16 Jun 2016 | AP01 | Appointment of Miss Justine Kate Sontag as a director on 14 June 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Dean Leslie Murray as a director on 1 January 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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03 Sep 2013 | TM01 | Termination of appointment of Yvano Dandrea as a director | |
03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Jul 2013 | CH01 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 | |
14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
14 Jan 2013 | CH01 | Director's details changed for Mrs Lynsey Mason on 11 September 2012 |