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COMMERCE & FINANCE INTERNATIONAL LIMITED

Company number 01944431

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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