COMMERCE CAPITAL ONE LTD

Company number 09223890

Date	Type	Description	View / Download
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
23 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 18 July 2017	(15 pages)
23 Feb 2017	4.51	Certificate that Creditors have been paid in full	(2 pages)
16 Jan 2017	4.51	Certificate that Creditors have been paid in full	(2 pages)
02 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-19	(1 page)
02 Aug 2016	4.70	Declaration of solvency	(4 pages)
06 Jul 2016	TM01	Termination of appointment of Moc Limited as a director on 6 July 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from C/O Baldwins 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to C/O Rendle & Co No 9 Hickley Court Hockley Heath Solihull West Midlands B94 6NW on 6 July 2016	(1 page)
09 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
17 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2015	(20 pages)
04 Nov 2015	AP02	Appointment of Moc Limited as a director on 4 November 2015	(2 pages)
01 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 2	(4 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	(15 pages)