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RARE EARTH COMMODITIES LIMITED

Company number 07684603

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
17 Sep 2013 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England on 17 September 2013
05 Mar 2013 TM01 Termination of appointment of Kristian Edwards as a director on 4 March 2013
18 Oct 2012 AP01 Appointment of Mr Bradley Heath Moore as a director on 18 October 2012
22 Aug 2012 CERTNM Company name changed ca&b commodities corporation LTD\certificate issued on 22/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-21
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
21 Aug 2012 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 21 August 2012
21 Aug 2012 AP01 Appointment of Mr Kristian Edwards as a director on 21 August 2012
21 Aug 2012 TM01 Termination of appointment of Konstantin Nemchukov as a director on 21 August 2012
13 Jul 2012 AA Accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jun 2012 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 4 June 2012
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)