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COMMODITIES ENERGY TRADING LIMITED

Company number 06537122

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 MA Memorandum and Articles of Association
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2009 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
16 Nov 2009 TM01 Termination of appointment of Andreas Jenk as a director
16 Nov 2009 AP01 Appointment of Mr Mick Laublin as a director
12 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-04
12 Nov 2009 CONNOT Change of name notice
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 1,000
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2009 363a Return made up to 18/03/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from suite 14 456-458 strand london WC2R 0DZ united kingdom
03 Sep 2009 288c Secretary's Change of Particulars / stm nominee secretaries LTD / 03/09/2009 / Nationality was: , now: other; HouseName/Number was: suite 14, now: 1A; Street was: 456-458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH; Country was: , now: united kingdom
03 Sep 2009 288a Director appointed mr andreas jenk
03 Sep 2009 288b Appointment Terminated Director stm nominee directors LTD
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 CERTNM Company name changed grizzly constructions europe LTD\certificate issued on 06/02/09
16 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Mar 2008 NEWINC Incorporation