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COMMERCIAL MATTER LIMITED

Company number 08249122

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Dec 2018	AD02	Register inspection address has been changed to 25 Fitzwarren Gardens London N19 3TR	View PDF Register inspection address has been changed to 25 Fitzwarren Gardens London N19 3TR - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 December 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	PSC01	Notification of Paola Barbarino as a person with significant control on 5 July 2018	View PDF Notification of Paola Barbarino as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 18 October 2018	View PDF Withdrawal of a person with significant control statement on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	TM01	Termination of appointment of James Kitchen as a director on 5 July 2018	View PDF Termination of appointment of James Kitchen as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Ms Paola Barbarino as a director on 5 July 2018	View PDF Appointment of Ms Paola Barbarino as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	CH01	Director's details changed for Mr James Kitchen on 29 July 2016	View PDF Director's details changed for Mr James Kitchen on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AD01	Registered office address changed from 25 Fitzwarren Gardens London N19 3TR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2016	View PDF Registered office address changed from 25 Fitzwarren Gardens London N19 3TR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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COMMERCIAL MATTER LIMITED

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