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COMMELIUS SOLUTIONS LTD

Company number 08010532

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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)
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
28 Feb 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
12 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
21 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
19 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 9 pages (9 pages)
10 Jan 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
07 Apr 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
20 Mar 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Mar 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
24 Feb 2017	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 February 2017	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 20 pages (20 pages)
20 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 March 2016 - link opens in a new window - 21 pages (21 pages)
07 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 252,525 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 252,525 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016 - link opens in a new window - 8 pages (8 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 252,525	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 252,525 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
25 Mar 2015	CH01	Director's details changed for Mr Carl Barry Smith on 2 March 2015	View PDF Director's details changed for Mr Carl Barry Smith on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Michael Charles Pitcher on 2 March 2015	View PDF Director's details changed for Mr Michael Charles Pitcher on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr John Jarvis on 2 March 2015	View PDF Secretary's details changed for Mr John Jarvis on 2 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	CH01	Director's details changed for Mr John Jarvis on 2 March 2015	View PDF Director's details changed for Mr John Jarvis on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 20 November 2014	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 20 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AD01	Registered office address changed from Nicholson House 41 Thames Street Weybridge KT13 8JG to Warnford Court 29 Throgmorton Street London EC2N 2AT on 30 September 2014	View PDF Registered office address changed from Nicholson House 41 Thames Street Weybridge KT13 8JG to Warnford Court 29 Throgmorton Street London EC2N 2AT on 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	TM01	Termination of appointment of Fiona Maria Timothy as a director on 14 August 2014	View PDF Termination of appointment of Fiona Maria Timothy as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)

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