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COMMERCIAL BUILD LIMITED

Company number 07410218

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2014 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2014 4.70 Declaration of solvency
17 Apr 2014 LIQ MISC RES Resolution insolvency:resolution ;- "books,records.etc"
17 Apr 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Apr 2014 600 Appointment of a voluntary liquidator
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
25 Mar 2013 AD01 Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 25 March 2013
08 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 CH03 Secretary's details changed for Adam Harris on 22 May 2012
09 Aug 2012 CH01 Director's details changed for Elliot Louis Benezra on 22 May 2012
09 Aug 2012 CH01 Director's details changed for Adam Harris on 22 May 2012
07 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
15 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
22 Jun 2011 AP03 Appointment of Adam Harris as a secretary
22 Jun 2011 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom on 22 June 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 2
22 Jun 2011 AP01 Appointment of Elliot Louis Benezra as a director
22 Jun 2011 AP01 Appointment of Adam Harris as a director
19 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)