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COMMERCIAL AND NORTHERN LIMITED

Company number 11030672

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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)
10 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2024	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 - 12 pages (12 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of David Edward Spencer Broadbent as a director on 28 February 2023	View PDF Termination of appointment of David Edward Spencer Broadbent as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Robin James Churchouse as a director on 15 February 2023	View PDF Termination of appointment of Robin James Churchouse as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Deepakkumar Haria as a director on 15 February 2023	View PDF Termination of appointment of Deepakkumar Haria as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Jonathan Derek Hogan as a director on 15 February 2023	View PDF Termination of appointment of Jonathan Derek Hogan as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM02	Termination of appointment of David Roy Travis as a secretary on 15 February 2023	View PDF Termination of appointment of David Roy Travis as a secretary on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
09 Feb 2023	AD01	Registered office address changed from Suite 21B Manchester One Portland Street Manchester M1 3LF United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 February 2023	View PDF Registered office address changed from Suite 21B Manchester One Portland Street Manchester M1 3LF United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-31 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CERTNM	Company name changed bank north LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	View PDF Company name changed bank north LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Mr Robin James Churchouse on 22 November 2022	View PDF Director's details changed for Mr Robin James Churchouse on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH03	Secretary's details changed for Mr David Roy Travis on 22 November 2022	View PDF Secretary's details changed for Mr David Roy Travis on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AD01	Registered office address changed from Suite 20a, Manchester One 53 Portland Street Manchester M1 3LD England to Suite 21B Manchester One Portland Street Manchester M1 3LF on 22 November 2022	View PDF Registered office address changed from Suite 20a, Manchester One 53 Portland Street Manchester M1 3LD England to Suite 21B Manchester One Portland Street Manchester M1 3LF on 22 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Jonathan Ewen Thompson as a director on 31 October 2022	View PDF Termination of appointment of Jonathan Ewen Thompson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Madis Toomsalu as a director on 19 October 2022	View PDF Termination of appointment of Madis Toomsalu as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Ronald Victor Emerson as a director on 31 October 2022	View PDF Termination of appointment of Ronald Victor Emerson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Nimisha Patel as a director on 19 October 2022	View PDF Termination of appointment of Nimisha Patel as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR04	Satisfaction of charge 110306720001 in full	View PDF Satisfaction of charge 110306720001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 22 pages (22 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 2,984.98778	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 2,984.98778 - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 2,863.08796	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 2,863.08796 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 2,829.06941	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 2,829.06941 - link opens in a new window - 3 pages (3 pages)

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