COMMERCIAL FIRST SECURITIES LIMITED filing history - Find and update company information

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COMMERCIAL FIRST SECURITIES LIMITED

Company number 04556324

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 12 pages (12 pages)
09 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Mar 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 12 pages (12 pages)
06 Mar 2015	TM01	Termination of appointment of Anuj Nehra as a director on 30 June 2014	View PDF Termination of appointment of Anuj Nehra as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	View PDF Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH03	Secretary's details changed for Timothy Paul Theobald on 25 June 2012	View PDF Secretary's details changed for Timothy Paul Theobald on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Timothy Paul Theobald on 25 June 2012	View PDF Director's details changed for Timothy Paul Theobald on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Anuj Nehra on 25 June 2012	View PDF Director's details changed for Mr Anuj Nehra on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for John Fraser Stewart Barbour on 25 June 2012	View PDF Director's details changed for John Fraser Stewart Barbour on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012	View PDF Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 13 pages (13 pages)
03 Jan 2012	TM02	Termination of appointment of Keith Millward as a secretary	View PDF Termination of appointment of Keith Millward as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP03	Appointment of Timothy Paul Theobald as a secretary	View PDF Appointment of Timothy Paul Theobald as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Marc Parrott as a director	View PDF Termination of appointment of Marc Parrott as a director - link opens in a new window - 1 page (1 page)

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