COMMODITY CONSULTANTS LIMITED

Company number 04328970 ·

Dissolved

67 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2023 Application to strike the company off the register · 1 page View document
13 Jan 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-06-30 · 4 pages View document
16 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Mar 2020 CURREXT FROM 31/12/2019 TO 30/06/2020 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
16 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HAMILTON PROUDLOCK View document
2 May 2019 PSC'S CHANGE OF PARTICULARS / JOANNA PROUDLOCK / 18/04/2019 View document
24 Apr 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL PROUDLOCK View document
18 Apr 2019 DIRECTOR APPOINTED MR JAMES HAMILTON PROUDLOCK View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
15 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
16 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
12 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
28 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
28 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PROUDLOCK / 05/01/2011 View document
26 Nov 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
23 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
29 Nov 2002 DIRECTOR RESIGNED View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
10 Jul 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 2002 COMPANY NAME CHANGED GLOBAL SUGAR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/06/02 View document
21 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
15 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 SECRETARY RESIGNED View document
15 Jan 2002 NEW SECRETARY APPOINTED View document
9 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 2002 COMPANY NAME CHANGED ROSEBELL RESTAURANT LIMITED CERTIFICATE ISSUED ON 08/01/02 View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
26 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document