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KERMIT COMMODITIES LIMITED

Company number 04081076

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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)
01 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07 - link opens in a new window - 1 page (1 page)
19 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-30 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 100	View PDF Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	CH01	Director's details changed for Oliver Boucke on 14 November 2011	View PDF Director's details changed for Oliver Boucke on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	CH03	Secretary's details changed for Oliver Boucke on 7 July 2010	View PDF Secretary's details changed for Oliver Boucke on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Oliver Boucke on 7 July 2010	View PDF Director's details changed for Oliver Boucke on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Nicholas James Gowens on 7 July 2010	View PDF Director's details changed for Nicholas James Gowens on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288c	Director and Secretary's Change of Particulars / oliver boucke / 30/09/2008 / HouseName/Number was: , now: 3; Street was: flat 8 18 brunswick square, now: sussex square mews; Area was: , now: bristol place; Post Town was: hove, now: brighton; Region was: east sussex, now: ; Post Code was: BN3 1EH, now: BN2 5LJ	View PDF Director and Secretary's Change of Particulars / oliver boucke / 30/09/2008 / HouseName/Number was: , now: 3; Street was: flat 8 18 brunswick square, now: sussex square mews; Area was: , now: bristol place; Post Town was: hove, now: brighton; Region was: east sussex, now: ; Post Code was: BN3 1EH, now: BN2 5LJ - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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