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LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
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LONDON COMMODITY EXCHANGE (1986) LIMITED(THE): Filings

    • Overview

    Company NameLONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01961036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 808,961
    		SH01

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on May 26, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 24/05/2011
    		RES13

    Annual return made up to Jun 14, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Appointment of Nicholas Easton Carew Hunt as a director

    		3 pagesAP01

    Appointment of Deborah Harvey as a secretary

    		3 pagesAP03

    Termination of appointment of Adam Eades as a secretary

    		2 pagesTM02

    Termination of appointment of Adam Eades as a director

    		2 pagesTM01

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175(5) (a) ca 2006 08/10/2008
    		RES13

    legacy

    		1 pages288c

    legacy

    		1 pages288c
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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