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COMMERCIAL 2016 LIMITED

Company number 01992471

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
09 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 29 November 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2019
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2018
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 29 November 2017
10 Jan 2017 MR04 Satisfaction of charge 019924710009 in full
10 Jan 2017 MR04 Satisfaction of charge 019924710008 in full
20 Dec 2016 AD01 Registered office address changed from Federation House Vyse Street Hockley Birmingham B18 6LT England to 82 st John Street London EC1M 4JN on 20 December 2016
16 Dec 2016 4.70 Declaration of solvency
16 Dec 2016 600 Appointment of a voluntary liquidator
16 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
28 Nov 2016 AP03 Appointment of Rosina Singleton as a secretary on 23 November 2016
28 Nov 2016 AP01 Appointment of Mr Andrew Frank Hinds as a director on 23 November 2016
28 Nov 2016 AP01 Appointment of Mr Michael Sweeney as a director on 23 November 2016
28 Nov 2016 TM02 Termination of appointment of James Edward Cripps as a secretary on 23 November 2016
28 Nov 2016 TM01 Termination of appointment of Richard Frederick Thoburn as a director on 23 November 2016
28 Nov 2016 AD01 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Federation House Vyse Street Hockley Birmingham B18 6LT on 28 November 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
18 Nov 2016 MR04 Satisfaction of charge 7 in full
26 Oct 2016 MR04 Satisfaction of charge 6 in full
26 Oct 2016 MR04 Satisfaction of charge 5 in full
16 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40,100
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015