Advanced company searchLink opens in new window

COMMODITY FLOW LIMITED

Company number 06785130

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2017 AD01 Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017
16 Jun 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 AA Full accounts made up to 31 March 2016
09 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
09 Jan 2017 CS01 07/01/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/2017
19 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Nov 2016 AP01 Appointment of Mr James Alexander Douse as a director on 31 October 2016
07 Nov 2016 AP03 Appointment of Mrs Elizabeth Hithersay as a secretary on 31 October 2016
22 Mar 2016 SH02 Sub-division of shares on 10 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 TM01 Termination of appointment of Karl Alan Tomlinson as a director on 14 March 2016
16 Mar 2016 TM01 Termination of appointment of John Paskin as a director on 14 March 2016
16 Mar 2016 TM01 Termination of appointment of Stuart Adrian Reed as a director on 14 March 2016
16 Mar 2016 AD01 Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 20 Canada Square London E14 5LH on 16 March 2016
16 Mar 2016 AP03 Appointment of Miss Catherine Shelley as a secretary on 14 March 2016
16 Mar 2016 AP01 Appointment of Mr Hywel Rees Thomas as a director on 14 March 2016
16 Mar 2016 AP01 Appointment of Mr Kevin Wise as a director on 14 March 2016
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
06 Jan 2015 CH01 Director's details changed for Mr Stuart Adrian Reed on 6 January 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AD01 Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013