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COMMISSAIRE (EDI) LTD

Company number 06854349

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
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
  • GBP 100
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
  • GBP 100
28 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
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
  • GBP 100
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