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COMMERCIAL CORPORATE SERVICES LIMITED

Company number 07531759

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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)
08 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000.3
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000.3
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10,000.3
15 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
07 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 MEM/ARTS Memorandum and Articles of Association
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the company authorises and approves entering into agreement 12/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 9,999.30
10 Jan 2012 SH03 Purchase of own shares.
07 Sep 2011 SH10 Particulars of variation of rights attached to shares
07 Sep 2011 SH02 Sub-division of shares on 12 August 2011
07 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 12/08/2011
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 10,202.80
07 Sep 2011 SH08 Change of share class name or designation