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COMMODITY CONSULTANTS LIMITED

Company number 04328970

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2023 DS01 Application to strike the company off the register
13 Jan 2023 AA Micro company accounts made up to 30 June 2022
17 Dec 2021 AA Micro company accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
13 Oct 2020 AA Micro company accounts made up to 30 June 2020
03 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
12 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 PSC04 Change of details for Joanna Proudlock as a person with significant control on 18 April 2019
02 May 2019 PSC01 Notification of James Hamilton Proudlock as a person with significant control on 18 April 2019
24 Apr 2019 TM02 Termination of appointment of Michael John Proudlock as a secretary on 4 December 2018
18 Apr 2019 AP01 Appointment of Mr James Hamilton Proudlock as a director on 18 April 2019
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
15 May 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014