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COMMISSAIRE LTD

Company number 05561143

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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)
06 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2015 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 October 2015
09 Oct 2015 4.20 Statement of affairs with form 4.19
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
08 Sep 2015 TM01 Termination of appointment of Linda Susan Whittaker as a director on 13 September 2014
08 Jan 2015 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 990,100
16 Oct 2014 MR01 Registration of charge 055611430006, created on 14 October 2014
10 Oct 2014 AA Accounts for a small company made up to 31 January 2014
23 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 990,100
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 990,000
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
07 Aug 2013 AA Accounts for a small company made up to 31 January 2013
19 Nov 2012 AA Accounts for a small company made up to 31 January 2012
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Sep 2012 TM01 Termination of appointment of Neil Pitkethly as a director
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jun 2012 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary
15 Dec 2011 AD01 Registered office address changed from the Granary, Worten Lower Yard Worten Lane Ashford Kent TN23 3BU on 15 December 2011