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CONTINENTAL COMMERCE LTD

Company number 07007770

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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)
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Feb 2018 CH01 Director's details changed for Boris Verhey on 26 February 2018
27 Feb 2018 CH01 Director's details changed for Boris Verhey on 26 February 2018
27 Feb 2018 PSC04 Change of details for Boris Verhey as a person with significant control on 26 February 2018
27 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2018 CS01 Confirmation statement made on 3 September 2017 with no updates
26 Feb 2018 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 23 February 2018
26 Feb 2018 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 26 February 2018
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2017 CS01 Confirmation statement made on 3 September 2016 with updates
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2015
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2014
04 Jul 2017 AA Accounts for a dormant company made up to 30 September 2013
04 Jul 2017 AD01 Registered office address changed from Office 311 77 Oxford Street London W1D 2ES United Kingdom to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 4 July 2017
04 Jul 2017 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2017-07-04
  • GBP 1,000
04 Jul 2017 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2017-07-04
  • GBP 1,000
04 Jul 2017 AP01 Appointment of Boris Verhey as a director on 1 October 2013
04 Jul 2017 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2017-07-04
  • GBP 1,000
30 Jun 2017 TM01 Termination of appointment of Joerg Gutknecht as a director on 1 October 2013
30 Jun 2017 TM01 Termination of appointment of Joerg Gutknecht as a director on 1 October 2013
30 Jun 2017 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary on 1 October 2013
30 Jun 2017 TM02 Termination of appointment of Camster Secretary Ltd. as a secretary on 1 October 2013