COMMERCIAL UNION CAPITAL LIMITED

Company number 02045602

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Aug 2014	AD01	Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 20 August 2014	(2 pages)
19 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	(1 page)
05 Aug 2014	AP01	Appointment of Ms Kathryn Baily as a director on 4 August 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr David Rowley Rose as a director on 4 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 4 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Kirstine Ann Cooper as a director on 4 August 2014	(1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
03 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AP02	Appointment of Aviva Company Secretarial Services Limited as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of John Whitley as a director	(1 page)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Aug 2010	SH20	Statement by directors	(1 page)
11 Aug 2010	CAP-SS	Solvency statement dated 10/08/10	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)