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CHARLES FINCH COMMODITIES LIMITED

Company number 05835391

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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)
02 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2013	CERTNM	Company name changed starfinch LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution	View PDF Company name changed starfinch LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Mr Michal Sebastian Owsiany as a director	View PDF Appointment of Mr Michal Sebastian Owsiany as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Balvinder Chowdhary as a director	View PDF Termination of appointment of Balvinder Chowdhary as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Apex Company Services Limited as a secretary	View PDF Termination of appointment of Apex Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	AD01	Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 7 August 2013	View PDF Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ on 7 August 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	TM01	Termination of appointment of Apex Nominees Limited as a director	View PDF Termination of appointment of Apex Nominees Limited as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CERTNM	Company name changed carry the torch LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed carry the torch LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AP01	Appointment of Mrs Balvinder Kaur Chowdhary as a director	View PDF Appointment of Mrs Balvinder Kaur Chowdhary as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	CH04	Secretary's details changed for Apex Company Services Limited on 1 October 2009	View PDF Secretary's details changed for Apex Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH02	Director's details changed for Apex Nominees Limited on 1 October 2009	View PDF Director's details changed for Apex Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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