COMMERCE BANK LTD


Registered number: 06379157
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Name: COMMERCE BANK LTD
COMMERCE BANK LIMITED
Address: 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Incorporation Date: 2007-09-24

Company status: Dissolved


Company Documents

date name form type
2019-03-26 STRUCK OFF AND DISSOLVED GAZ2
2018-11-06 FIRST GAZETTE GAZ1
2018-11-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON TM01
2018-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES CS01
2017-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-09-05 FIRST GAZETTE GAZ1
2017-10-11 DISS40 (DISS40(SOAD)) DISS40
2016-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-08-30 FIRST GAZETTE GAZ1
2016-09-30 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES CS01
2016-09-03 DISS40 (DISS40(SOAD)) DISS40
2015-08-21 21/08/15 STATEMENT OF CAPITAL GBP 130000 SH01
2015-10-27 SECOND FILING WITH MUD 21/08/15 FOR FORM AR01 RP04
2015-08-21 21/08/15 FULL LIST AR01
2015-07-31 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 124 BAKER STREET, LONDON, W1U 6TY AD01
2015-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-08-21 21/08/15 STATEMENT OF CAPITAL GBP 13000000000 SH01
2015-10-27 21/08/15 STATEMENT OF CAPITAL GBP 130000000 SH01
2014-11-26 25/11/14 FULL LIST AR01
2014-06-12 12/06/14 STATEMENT OF CAPITAL GBP 50000000 SH01
2014-10-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON TM01
2014-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-11-25 DIRECTOR APPOINTED MR MICHAEL GORDON AP01
2013-08-01 DIRECTOR APPOINTED MR MICHAEL GORDON AP01
2013-07-04 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES TM01
2013-08-01 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD TM01
2013-09-13 01/08/13 STATEMENT OF CAPITAL GBP 10000 SH01
2013-08-01 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2013-08-01 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR AD01
2013-08-02 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, C/O CODDAN CPM LTD, 124 BAKER STREET, LONDON, W1U 6TY, ENGLAND AD01
2013-08-01 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN TM01
2013-07-04 DIRECTOR APPOINTED WARIS KHAN AP01
2013-09-17 01/08/13 FULL LIST AR01
2012-09-24 24/09/12 FULL LIST AR01
2012-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-09-27 24/09/11 FULL LIST AR01
2010-09-24 24/09/10 FULL LIST AR01
2010-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-10-15 DIRECTOR APPOINTED MS EDWINA COALES AP01
2009-09-24 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS 363a
2009-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2008-09-26 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-02-05 REGISTERED OFFICE CHANGED ON 05/02/08 FROM:SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR 287
2007-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-08 14:54:32