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Capital Commerce Limited

Documents

Total Documents117
Total Pages600

Filing History

23 January 2020Confirmation statement made on 9 January 2020 with no updates
22 December 2019Micro company accounts made up to 31 March 2019
4 December 2019Termination of appointment of Peter Guy Chambers as a director on 4 December 2019
28 January 2019Confirmation statement made on 9 January 2019 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
14 March 2018Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on 14 March 2018
18 January 2018Confirmation statement made on 9 January 2018 with no updates
28 December 2017Micro company accounts made up to 31 March 2017
22 August 2017Appointment of Mr Chandrakant Bagga as a director on 14 August 2017
22 August 2017Appointment of Mr Chandrakant Bagga as a director on 14 August 2017
21 August 2017Termination of appointment of Chandrakant Khimji Bagga as a secretary on 14 August 2017
21 August 2017Termination of appointment of Chandrakant Khimji Bagga as a secretary on 14 August 2017
1 April 2017Compulsory strike-off action has been discontinued
1 April 2017Compulsory strike-off action has been discontinued
29 March 2017Confirmation statement made on 9 January 2017 with updates
29 March 2017Confirmation statement made on 9 January 2017 with updates
28 March 2017First Gazette notice for compulsory strike-off
28 March 2017First Gazette notice for compulsory strike-off
28 December 2016Total exemption small company accounts made up to 31 March 2016
28 December 2016Total exemption small company accounts made up to 31 March 2016
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
9 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
8 February 2015Secretary's details changed for Mr Chandrakant Khimji Bagga on 6 February 2015
8 February 2015Secretary's details changed for Mr Chandrakant Khimji Bagga on 6 February 2015
8 February 2015Secretary's details changed for Mr Chandrakant Khimji Bagga on 6 February 2015
28 January 2015Total exemption full accounts made up to 31 March 2014
28 January 2015Total exemption full accounts made up to 31 March 2014
24 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
4 January 2014Total exemption full accounts made up to 31 March 2013
4 January 2014Total exemption full accounts made up to 31 March 2013
4 March 2013Annual return made up to 9 January 2013 with a full list of shareholders
4 March 2013Annual return made up to 9 January 2013 with a full list of shareholders
4 March 2013Annual return made up to 9 January 2013 with a full list of shareholders
8 January 2013Total exemption full accounts made up to 31 March 2012
8 January 2013Total exemption full accounts made up to 31 March 2012
24 April 2012Annual return made up to 9 January 2012 with a full list of shareholders
24 April 2012Annual return made up to 9 January 2012 with a full list of shareholders
24 April 2012Annual return made up to 9 January 2012 with a full list of shareholders
12 January 2012Total exemption full accounts made up to 31 March 2011
12 January 2012Total exemption full accounts made up to 31 March 2011
3 May 2011Annual return made up to 9 January 2011 with a full list of shareholders
3 May 2011Annual return made up to 9 January 2011 with a full list of shareholders
3 May 2011Annual return made up to 9 January 2011 with a full list of shareholders
7 January 2011Total exemption full accounts made up to 31 March 2010
7 January 2011Total exemption full accounts made up to 31 March 2010
13 July 2010Compulsory strike-off action has been discontinued
13 July 2010Compulsory strike-off action has been discontinued
12 July 2010Annual return made up to 9 January 2010 with a full list of shareholders
12 July 2010Annual return made up to 9 January 2010 with a full list of shareholders
12 July 2010Annual return made up to 9 January 2010 with a full list of shareholders
18 May 2010First Gazette notice for compulsory strike-off
18 May 2010First Gazette notice for compulsory strike-off
4 February 2010Total exemption full accounts made up to 31 March 2009
4 February 2010Total exemption full accounts made up to 31 March 2009
20 April 2009Registered office changed on 20/04/2009 from 8 baker street london W1M 1DA
20 April 2009Registered office changed on 20/04/2009 from 8 baker street london W1M 1DA
20 April 2009Return made up to 09/01/09; full list of members
20 April 2009Return made up to 09/01/09; full list of members
2 February 2009Total exemption full accounts made up to 31 March 2008
2 February 2009Total exemption full accounts made up to 31 March 2008
18 December 2008Return made up to 09/01/08; full list of members
18 December 2008Return made up to 09/01/08; full list of members
18 February 2008Total exemption full accounts made up to 31 March 2007
18 February 2008Total exemption full accounts made up to 31 March 2007
1 June 2007Return made up to 09/01/07; full list of members
1 June 2007Return made up to 09/01/07; full list of members
28 February 2007Total exemption full accounts made up to 31 March 2006
28 February 2007Total exemption full accounts made up to 31 March 2006
21 April 2006Return made up to 09/01/06; full list of members
21 April 2006Return made up to 09/01/06; full list of members
11 April 2006Total exemption full accounts made up to 31 March 2005
11 April 2006Total exemption full accounts made up to 31 March 2005
21 February 2005Total exemption full accounts made up to 31 March 2004
21 February 2005Total exemption full accounts made up to 31 March 2004
18 March 2004Return made up to 09/01/04; full list of members
18 March 2004Return made up to 09/01/04; full list of members
3 February 2004Total exemption full accounts made up to 31 March 2003
3 February 2004Total exemption full accounts made up to 31 March 2003
5 December 2003Return made up to 09/01/03; full list of members
5 December 2003Return made up to 09/01/03; full list of members
26 September 2003Particulars of mortgage/charge
26 September 2003Particulars of mortgage/charge
5 February 2003Total exemption full accounts made up to 31 March 2002
5 February 2003Total exemption full accounts made up to 31 March 2002
7 March 2002Return made up to 09/01/02; full list of members
7 March 2002Return made up to 09/01/02; full list of members
21 February 2002Total exemption full accounts made up to 31 March 2001
21 February 2002Total exemption full accounts made up to 31 March 2001
16 February 2001Return made up to 09/01/01; full list of members
16 February 2001Return made up to 09/01/01; full list of members
5 February 2001Full accounts made up to 31 March 2000
5 February 2001Full accounts made up to 31 March 2000
8 November 2000Return made up to 09/01/00; full list of members
8 November 2000Return made up to 09/01/00; full list of members
4 February 2000Full accounts made up to 31 March 1999
4 February 2000Full accounts made up to 31 March 1999
14 June 1999Return made up to 09/01/99; full list of members
14 June 1999Return made up to 09/01/99; full list of members
1 February 1999Full accounts made up to 31 March 1998
1 February 1999Full accounts made up to 31 March 1998
24 February 1998Return made up to 09/01/98; no change of members
24 February 1998Return made up to 09/01/98; no change of members
17 February 1998Full accounts made up to 31 March 1997
17 February 1998Full accounts made up to 31 March 1997
6 March 1997Return made up to 09/01/97; no change of members
  • 363(287) ‐ Registered office changed on 06/03/97
6 March 1997Return made up to 09/01/97; no change of members
  • 363(287) ‐ Registered office changed on 06/03/97
10 November 1996Full accounts made up to 31 March 1996
10 November 1996Full accounts made up to 31 March 1996
1 July 1996Particulars of mortgage/charge
1 July 1996Particulars of mortgage/charge
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