COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED

Company number 01132937

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
31 Mar 2017	AA	Full accounts made up to 31 August 2016	(12 pages)
06 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
05 May 2016	CH01	Director's details changed for Ms Hayley Richardson on 5 May 2016	(2 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(7 pages)
24 Sep 2015	AP03	Appointment of Ms Hayley Richardson as a secretary on 24 August 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Alan Michael Davis as a secretary on 24 August 2015	(1 page)
07 May 2015	CH01	Director's details changed for Mr Nicholas Adam Hodnett Fenwick on 1 January 2015	(2 pages)
07 May 2015	CH01	Director's details changed for Mr John Manwaring Robertson on 1 January 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 16 Little Chester Street London SW1X 7AP to 26 Red Lion Square London WC1R 4AG on 9 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Professor Mark David Bailey as a director on 27 October 2014	(2 pages)
09 Feb 2015	AP01	Appointment of John Manwaring Robertson as a director on 27 October 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Nicholas Adam Hodnett Fenwick as a director on 27 October 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Ezra Desmond Kayton as a director on 3 April 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(4 pages)
22 Dec 2014	AP01	Appointment of Ms Hayley Richardson as a director on 27 October 2014	(2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	(4 pages)