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COMMERCIAL DIRECT LINES INSURANCE SERVICES LIMITED

Company number 03069220

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2020 DS01 Application to strike the company off the register
10 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 PSC02 Notification of Woodward Markwell Insurance Brokers Limited as a person with significant control on 24 October 2018
26 Oct 2018 PSC07 Cessation of Martin John Spilling as a person with significant control on 24 October 2018
26 Oct 2018 TM01 Termination of appointment of Martin John Spilling as a director on 24 October 2018
25 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 January 2019
10 Oct 2018 AP03 Appointment of Miss Julie Dyer as a secretary on 1 July 2018
10 Oct 2018 AP01 Appointment of Mr Andrew Joseph Johnson as a director on 1 July 2018
10 Oct 2018 AD01 Registered office address changed from 23 Unity Street Ipswich Suffolk IP2 0AP to Friars House Falcon Street Ipswich IP1 1SL on 10 October 2018
10 Oct 2018 TM02 Termination of appointment of Wendy Anne Spilling as a secretary on 30 June 2018
10 Oct 2018 AP01 Appointment of Mr David Mcgowan as a director on 1 July 2018
29 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
26 Jun 2018 PSC01 Notification of Martin John Spilling as a person with significant control on 6 April 2016
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
13 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
19 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
26 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014