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COMMODORE EXPRESS LIMITED

Company number 04836191

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 DS01 Application to strike the company off the register
12 Aug 2010 AA Accounts for a dormant company made up to 26 September 2009
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
14 Dec 2009 CH01 Director's details changed for Mr Noel Harrison on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Simon James Edsall on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for Mr Noel Harrison on 14 December 2009
05 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 28 March 2010
01 Oct 2009 288a Director appointed mr noel harrison
01 Oct 2009 288b Appointment Terminated Director russell kew
08 Sep 2009 AA Accounts made up to 27 September 2008
17 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Jul 2009 288c Director's Change of Particulars / simon edsall / 17/07/2009 / HouseName/Number was: , now: cross house; Street was: cross house, now: high street; Area was: high street, now: ; Occupation was: businessman, now: managing director
17 Jul 2009 288b Appointment Terminated Director robert provan
17 Jul 2009 288c Secretary's Change of Particulars / noel harrison / 17/07/2009 / HouseName/Number was: summer cottage, now: holly house; Street was: church road, now: 11 rowlands hill; Post Town was: marlow, now: wimborne; Region was: bucks, now: dorset; Post Code was: SL7 3RZ, now: BH21 1AL; Occupation was: finance director, now: group finance director
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - sections 171 to 177 of 2006 act 30/09/2008
03 Oct 2008 288b Appointment Terminated Secretary david harbord
03 Oct 2008 288a Secretary appointed noel harrison
03 Oct 2008 288a Director appointed simon james edsall
26 Sep 2008 363a Return made up to 17/07/08; full list of members
07 Jul 2008 AA Accounts made up to 29 September 2007
29 Apr 2008 288b Appointment Terminated Director jeffrey vidamour
23 Aug 2007 363a Return made up to 17/07/07; full list of members
23 Aug 2007 288c Secretary's particulars changed