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DEPT COMMERCE LTD

Company number 11664037

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2023 AD01 Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
10 Nov 2022 DS01 Application to strike the company off the register
27 Sep 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 MR04 Satisfaction of charge 116640370001 in full
29 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
24 Nov 2021 AA Full accounts made up to 31 December 2020
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
11 May 2020 MR01 Registration of charge 116640370001, created on 29 April 2020
13 Feb 2020 TM01 Termination of appointment of Paul David Sanderson as a director on 13 February 2020
13 Feb 2020 TM01 Termination of appointment of Jasper Van De Luijtgaarden as a director on 13 February 2020
13 Feb 2020 AP01 Appointment of Mr Brian Robert Robinson as a director on 13 February 2020
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
02 Jul 2019 AD01 Registered office address changed from 1 Portland Street Manchester M1 3BE United Kingdom to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 2 July 2019
25 Apr 2019 TM01 Termination of appointment of René Helbig as a director on 14 April 2019
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
07 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-07
  • GBP 1