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COMMONWEALTH BUSINESS COUNCIL LIMITED

Company number 03871530

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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)
03 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
21 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2014 AD01 Registered office address changed from Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5Nru to 31St Floor 40 Bank Street London E14 5NR on 25 September 2014
12 Sep 2014 AD01 Registered office address changed from 18 Pall Mall London SW1Y 5LU to 31st Floor 40 Bank Street London E14 5NR on 12 September 2014
12 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02
02 May 2014 MR01 Registration of charge 038715300004
08 Apr 2014 AP01 Appointment of Ms Sally Anne Capp as a director
08 Apr 2014 TM01 Termination of appointment of Mohan Kaul as a director
25 Mar 2014 AA Accounts for a small company made up to 31 March 2013
28 Feb 2014 AP01 Appointment of Abdul Ghani Othman as a director
27 Feb 2014 TM01 Termination of appointment of Lim Lam Pak Ng as a director
27 Feb 2014 TM01 Termination of appointment of Hamad Che Othman as a director
03 Feb 2014 AP01 Appointment of Lord Jonathan Peter Marland as a director
17 Dec 2013 TM01 Termination of appointment of Jonathan Marland of Odstock as a director
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AP01 Appointment of Mr Lim Sit Chen Lam Pak Ng as a director
27 Nov 2013 AP01 Appointment of Lord Jonathan Peter Marland as a director
27 Nov 2013 AP01 Appointment of Dr James Mwangi as a director
27 Nov 2013 AP01 Appointment of Mr Jayendra Naidoo as a director
27 Nov 2013 AP01 Appointment of Mr Peter Kieran as a director
27 Nov 2013 TM01 Termination of appointment of Reginald Mengi as a director
06 Nov 2013 AR01 Annual return made up to 22 October 2013 no member list