- Company Overview for KOMMODITIES PARTNERS LIMITED (08548314)
- Filing history for KOMMODITIES PARTNERS LIMITED (08548314)
- People for KOMMODITIES PARTNERS LIMITED (08548314)
- More for KOMMODITIES PARTNERS LIMITED (08548314)
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) |
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06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2016 | DS01 | Application to strike the company off the register | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Jul 2015 | AD01 | Registered office address changed from 88-90 Hatton Garden Office 36 London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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30 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Feb 2015 | TM01 | Termination of appointment of Steven Mark Broder Spencer as a director on 18 December 2014 | |
22 Jan 2015 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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23 Jun 2014 | CH01 | Director's details changed for Mr Paolo Kauffmann on 23 June 2014 | |
20 Jun 2014 | AR01 | Annual return made up to 29 May 2014 with full list of shareholders | |
20 Jun 2014 | TM02 | Termination of appointment of Sh Company Secretaries Limited as a secretary | |
18 Jun 2014 | AD01 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 18 June 2014 | |
18 Jun 2014 | TM02 | Termination of appointment of Sh Company Secretaries Limited as a secretary | |
30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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30 Sep 2013 | RESOLUTIONS |
Resolutions
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18 Jul 2013 | RESOLUTIONS |
Resolutions
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17 Jul 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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10 Jul 2013 | AP01 | Appointment of Mr Antonio Luigi Fabio Gerli as a director | |
09 Jul 2013 | AP01 | Appointment of Mr Steven Mark Broder Spencer as a director | |
09 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 8 July 2013
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29 May 2013 | NEWINC | Incorporation |