CUSTOM COMMODITIES LTD.

Company number 07774498 ·

Dissolved

43 filings

Date Filing
2 Mar 2022 Application to strike the company off the register · 3 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
23 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
11 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA UNITED KINGDOM View document
1 Apr 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
1 Apr 2020 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD View document
9 Dec 2019 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD View document
9 Dec 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY AQUINO MENDOZA / 24/05/2019 View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
15 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077744980001 View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 63 ST. MARY AXE LONDON EC3A 8AA UNITED KINGDOM View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View document
4 May 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
19 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY AQUINO MENDOZA / 28/05/2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
19 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROWLAND ANIDJAR MAIN / 18/06/2016 View document
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 15TH FLOOR 30 ST. MARY AXE LONDON EC3A 8BF View document
18 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
16 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROWLAND ANIDJAR MAIN / 30/06/2015 View document
1 Jul 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
1 Jul 2015 SAIL ADDRESS CREATED View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH View document
13 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/04/2015 View document
17 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
11 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW SINGH View document
11 Feb 2015 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC View document
9 Jan 2015 DIRECTOR APPOINTED MARK ANTHONY AQUINO MENDOZA View document
24 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
20 Feb 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
29 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 4TH FLOOR, HAINES HOUSE 21 JOHN STREET, LONDON, WC1N 2BP, UNITED KINGDOM View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 May 2012 CURRSHO FROM 30/09/2012 TO 30/06/2012 View document
15 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document