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COMMERCE MORTGAGES LTD

Company number 09263204

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2018 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 17 August 2018
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Mar 2017 AP01 Appointment of Mr Leonardo Vannucchi as a director on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Waris Khan as a director on 24 March 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 999
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 7 November 2016
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-14
  • GBP 1