COMMODITY FLOW LIMITED
Company number 06785130 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to C/O Grant Thornton Uk Advisory and Tax Llp 11th Fl Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-01-21 · 4 pages | View document |
| 20 Jan 2026 | Declaration of solvency · 6 pages | View document |
| 20 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2026 | Resolutions · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 27 Nov 2025 | Termination of appointment of Robert Edward Brock James as a director on 2025-11-26 · 1 page | View document |
| 20 Nov 2025 | Resolutions · 3 pages | View document |
| 20 Nov 2025 | SH20 · 2 pages | View document |
| 20 Nov 2025 | Statement of capital on 2025-11-20 · 3 pages | View document |
| 20 Nov 2025 | CAP-SS · 2 pages | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 4 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 21 Aug 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 · 2 pages | View document |
| 16 Aug 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 · 1 page | View document |
| 24 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 7 Nov 2022 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-07 · 1 page | View document |
| 21 Oct 2022 | Appointment of Ms Elizabeth Hithersay as a director on 2022-10-17 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of James Alexander Douse as a director on 2022-10-17 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 8 Aug 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | ADOPT ARTICLES 21/05/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED ROBERT EDWARD BROCK JAMES | View document |
| 9 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE SHELLEY / 09/11/2018 | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 20 CANADA SQUARE LONDON E14 5LH ENGLAND | View document |
| 16 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017 | View document |
| 9 Jan 2017 | 07/01/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER DOUSE | View document |
| 7 Nov 2016 | SECRETARY APPOINTED MRS ELIZABETH HITHERSAY | View document |
| 22 Mar 2016 | ADOPT ARTICLES 15/03/2016 | View document |
| 22 Mar 2016 | SUB-DIVISION 10/03/16 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL TOMLINSON | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PASKIN | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART REED | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR HYWEL REES THOMAS | View document |
| 16 Mar 2016 | SECRETARY APPOINTED MISS CATHERINE SHELLEY | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O THE MCCAY PARTNERSHIP UNIT 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR KEVIN WISE | View document |
| 8 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADRIAN REED / 06/01/2015 | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON SURREY CR0 1JN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON OREBI GANN | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED DR SIMON JAMES OREBI GANN | View document |
| 24 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR STUART ADRIAN REED | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PASKIN / 01/01/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL TOMLINSON / 01/01/2010 | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/01/2010 | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED KARL TOMLINSON | View document |
| 15 Jan 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 7 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |