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COMMERCIAL VENTURES UK LIMITED

Company number 05649621

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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)
22 Jun 2016 TM01 Termination of appointment of Paul Gerald Woolfenden as a director on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Andrew Achilleos as a director on 22 June 2016
16 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
12 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Zahid Hussain as a director on 1 June 2015
21 Apr 2015 AP01 Appointment of Mr Zahid Hussain as a director on 21 April 2015
17 Mar 2015 AP01 Appointment of Mr Khalil Luheshi as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Ryshawn Delbridge as a director on 17 March 2015
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 CH01 Director's details changed for Mr Rayshawn Delbridge on 20 July 2014
18 Jul 2014 AP01 Appointment of Mr Rayshawn Delbridge as a director on 16 July 2014
27 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
07 Oct 2013 AP01 Appointment of Mr Paul Gerald Woolfenden as a director
07 Oct 2013 AP01 Appointment of Mr Andrew Achilleos as a director
05 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Clive Frazer Leopold Wiesbauer on 17 February 2010