J.B. COUTTS COMMODITIES LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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07/10/217 October 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/02/164 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/03/1513 March 2015 Annual return made up to 1 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/01/1417 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/02/1321 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/02/114 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLAIR COUTTS / 02/10/2009

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05/02/105 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COUTTS / 02/10/2009

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/03/093 March 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/03/0710 March 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/06/0523 June 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/03/0413 March 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/06/0211 June 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/02/0029 February 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/02/9824 February 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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09/01/979 January 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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01/02/961 February 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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24/02/9524 February 1995 DIRECTOR'S PARTICULARS CHANGED

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24/02/9524 February 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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23/03/9423 March 1994 REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 27 BOLTON ROAD WINDSOR BERKS SL4 3JW

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27/01/9427 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/01/9322 January 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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14/05/9214 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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06/04/926 April 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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09/01/919 January 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 EXEMPTION FROM APPOINTING AUDITORS 01/12/90

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21/09/9021 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/07/902 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/902 July 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP

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13/06/9013 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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