- Company Overview for COMMISSAIRE (EDI) LTD (06854349)
- Filing history for COMMISSAIRE (EDI) LTD (06854349)
- People for COMMISSAIRE (EDI) LTD (06854349)
- Charges for COMMISSAIRE (EDI) LTD (06854349)
- Insolvency for COMMISSAIRE (EDI) LTD (06854349)
- More for COMMISSAIRE (EDI) LTD (06854349)
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 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Feb 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Dec 2016 | 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 9 December 2016 | |
02 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
02 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2016 | RESOLUTIONS |
Resolutions
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26 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
04 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-07-22
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28 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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10 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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08 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
19 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
14 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
06 Jun 2012 | AD01 | Registered office address changed from 6 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ United Kingdom on 6 June 2012 | |
06 Jun 2012 | TM02 | Termination of appointment of Accounts Unlocked Llp as a secretary | |
09 May 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
15 Dec 2011 | CH04 | Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
13 Apr 2011 | CH01 | Director's details changed for Mr Graham Bowers Kennedy on 20 March 2011 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |