CompaniesInTheUK

COMMSALE 2000 LIMITED

Company number 03903856 ·

Dissolved

131 filings

Date Filing
25 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
25 Jan 2024 Final Gazette dissolved following liquidation View document
25 Oct 2023 Return of final meeting in a members' voluntary winding up · 10 pages View document
20 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages View document
7 Feb 2023 Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages View document
7 Feb 2023 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages View document
30 Sep 2022 Declaration of solvency · 6 pages View document
30 Sep 2022 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-09-30 · 2 pages View document
30 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2022 Resolutions · 1 page View document
30 Sep 2022 Resolutions View document
2 Feb 2022 SH20 · 1 page View document
2 Feb 2022 Resolutions · 1 page View document
2 Feb 2022 Resolutions View document
2 Feb 2022 CAP-SS · 1 page View document
2 Feb 2022 Statement of capital on 2022-02-02 · 3 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
14 Sep 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ UNITED KINGDOM View document
10 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
5 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND View document
10 Jun 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED View document
11 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 View document
10 Apr 2019 SECOND FILING OF PSC05 FOR QUILTER PLC View document
19 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
19 Dec 2018 SECOND FILING OF PSC02 FOR OLD MUTUAL WEALTH MANAGEMENT LIMITED View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAUDO View document
19 Oct 2018 DIRECTOR APPOINTED MR KEVIN STEPHEN LEE-CROSSETT View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Apr 2018 PSC'S CHANGE OF PARTICULARS / QUILTER PLC / 27/03/2018 View document
17 Apr 2018 PSC'S CHANGE OF PARTICULARS / OLD MUTUAL WEALTH MANAGEMENT LIMITED / 27/03/2018 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
12 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH MANAGEMENT LIMITED View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG View document
12 Oct 2017 CESSATION OF OLD MUTUAL PLC AS A PSC View document
6 Oct 2017 APPOINTMENT TERMINATED, SECRETARY PAUL FORSYTHE View document
6 Oct 2017 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED View document
6 Oct 2017 DIRECTOR APPOINTED MR STEVEN ISIDORE MOISE BRAUDO View document
6 Oct 2017 DIRECTOR APPOINTED MR MARK OSCAR SATCHEL View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN PEARCE View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL View document
9 Jun 2017 SOLVENCY STATEMENT DATED 22/05/17 View document
9 Jun 2017 REDUCE ISSUED CAPITAL 22/05/2017 View document
9 Jun 2017 09/06/17 STATEMENT OF CAPITAL GBP 250001 View document
9 Jun 2017 STATEMENT BY DIRECTORS View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
28 Jun 2016 DIRECTOR APPOINTED COLIN ROBERT CAMPBELL View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY View document
22 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Feb 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
17 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 View document
25 Jun 2014 SECTION 519 View document
24 Jun 2014 SECTION 519 View document
24 Jun 2014 AUDITOR'S RESIGNATION View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013 View document
17 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG View document
22 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 View document
20 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Apr 2012 DIRECTOR APPOINTED IAIN ANTHONY PEARCE View document
24 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
3 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY View document
20 Jan 2011 DIRECTOR APPOINTED ROBERT HAROLD COXON View document
13 Jan 2011 24/12/10 STATEMENT OF CAPITAL GBP 22500001 View document
7 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
7 Jan 2010 NC INC ALREADY ADJUSTED 21/12/2009 View document
7 Jan 2010 21/12/09 STATEMENT OF CAPITAL GBP 20000001.00 View document
6 Jun 2009 GBP NC 1000/20100000 22/05/2009 View document
6 Jun 2009 NC INC ALREADY ADJUSTED 22/05/09 View document
6 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009 View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS View document
5 Mar 2009 DIRECTOR APPOINTED KATIE MURRAY View document
3 Mar 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
6 Oct 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DONALD HOPE View document
29 Sep 2008 DIRECTOR APPOINTED ROSEMARY HARRIS View document
10 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
14 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 DIRECTOR RESIGNED View document
11 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
31 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 May 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2003 REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER View document
8 Feb 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
27 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 DIRECTOR RESIGNED View document
24 Jan 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
24 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 3RD FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1X 5DH View document
17 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
29 Feb 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
28 Feb 2000 S366A DISP HOLDING AGM 01/02/00 View document
22 Feb 2000 DIRECTOR RESIGNED View document
22 Feb 2000 SECRETARY RESIGNED View document
10 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document