- Company Overview for COMMISSAIRE LTD (05561143)
- Filing history for COMMISSAIRE LTD (05561143)
- People for COMMISSAIRE LTD (05561143)
- Charges for COMMISSAIRE LTD (05561143)
- Insolvency for COMMISSAIRE LTD (05561143)
- More for COMMISSAIRE LTD (05561143)
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) |
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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
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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
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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
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06 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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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 |