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COMMERZBANK OVERSEAS HOLDINGS LIMITED
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COMMERZBANK OVERSEAS HOLDINGS LIMITED: Filings

    • Overview

    Company NameCOMMERZBANK OVERSEAS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01418340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMMERZBANK OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		4 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "Books.Records,etc"
    		1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 30, 2011

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of Andrew Stevens as a secretary

    		1 pagesTM02

    Termination of appointment of Andrew Stevens as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Andrew Stevens as a secretary

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0