Companies House does not verify the accuracy of the information filed

Advanced company search

COMMERCIAL FIRST GROUP LIMITED

Company number 04461471

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-06 - link opens in a new window - 1 page (1 page)
22 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 June 2021	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 044614710004 in full	View PDF Satisfaction of charge 044614710004 in full - link opens in a new window - 1 page (1 page)
31 Mar 2021	MR04	Satisfaction of charge 044614710005 in full	View PDF Satisfaction of charge 044614710005 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
24 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 28 pages (28 pages)
07 Dec 2018	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 - 87 pages (87 pages)
30 Nov 2018	TM01	Termination of appointment of Seth Cohen as a director on 23 November 2018	View PDF Termination of appointment of Seth Cohen as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Stuart Mark Lammin as a director on 23 November 2018	View PDF Termination of appointment of Stuart Mark Lammin as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 30 pages (30 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 32 pages (32 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 33,004,863.3	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 33,004,863.3 - link opens in a new window - 9 pages (9 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 24 pages (24 pages)
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 June 2015 - link opens in a new window - 21 pages (21 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 75 pages (75 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 33,004,863.3	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 33,004,863.3 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?