Companies House does not verify the accuracy of the information filed

CN COMMERCE LTD

Company number 09175967

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 5 February 2024	View PDF Liquidators' statement of receipts and payments to 5 February 2024 - link opens in a new window - 19 pages (19 pages)
01 Aug 2023	TM01	Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023	View PDF Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 5 February 2023	View PDF Liquidators' statement of receipts and payments to 5 February 2023 - link opens in a new window - 19 pages (19 pages)
14 Oct 2022	TM02	Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022	View PDF Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 5 February 2022	View PDF Liquidators' statement of receipts and payments to 5 February 2022 - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 5 February 2021	View PDF Liquidators' statement of receipts and payments to 5 February 2021 - link opens in a new window - 6 pages (6 pages)
19 Feb 2020	AD01	Registered office address changed from Vogue House 1 Hanover Square London W1S 1JU England to 15 Canada Square London E14 5GL on 19 February 2020	View PDF Registered office address changed from Vogue House 1 Hanover Square London W1S 1JU England to 15 Canada Square London E14 5GL on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-06 - link opens in a new window - 1 page (1 page)
18 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	TM01	Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019	View PDF Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AD01	Registered office address changed from 128 Albert Street London United Kingdom NW1 7NE to Vogue House 1 Hanover Square London W1S 1JU on 13 November 2019	View PDF Registered office address changed from 128 Albert Street London United Kingdom NW1 7NE to Vogue House 1 Hanover Square London W1S 1JU on 13 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM01	Termination of appointment of Nicholas David Coleridge as a director on 7 November 2019	View PDF Termination of appointment of Nicholas David Coleridge as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
29 May 2019	AP01	Appointment of Mr Albert Nathaniel Read as a director on 24 May 2019	View PDF Appointment of Mr Albert Nathaniel Read as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP03	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 26 March 2019	View PDF Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CN COMMERCE LTD

Filter by category