CAPITAL COMMERCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBERS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR CHANDRAKANT BAGGA |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY CHANDRAKANT BAGGA |
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 08/02/158 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 06/02/2015 |
| 28/01/1528 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DISS40 (DISS40(SOAD)) |
| 12/07/1012 July 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 8 BAKER STREET LONDON W1M 1DA |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 08/02/95 |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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