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COMMERCIAL SHOP AND OFFICE HOLDINGS LIMITED

Learn more about COMMERCIAL SHOP AND OFFICE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL

COMMERCIAL SHOP AND OFFICE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01066719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.18
dissolution date: 2008.07.11
last member list: 2005.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.10
documents available: 1

List of company documents:

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Find out more information about COMMERCIAL SHOP AND OFFICE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to COMMERCIAL SHOP AND OFFICE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, C/O BUTTERFIELD BANK (UK) LTD, 99 GRESHAM STREET, LONDON, EC2V 7NG
Form type: 287
Date: 2006.08.10
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.08.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, 29 GRESHAM STREET, LONDON, EC2V 7EA
Form type: 287
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/09/95
Form type: SRES03
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/05/92
Form type: SRES01
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/91 FROM:, 31/45 GRESHAM ST., LONDON, EC2V 7DN
Form type: 287
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.24

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Company directors and board members:

NOEL MITCHELL ROUMIEU CROSSE (dissolve)
Secretary, COMPANY SECRETARY, 2005.01.28 - 2008.07.11
FLAT 5 194 CROMWELL ROAD , LONDON
SW5 0SN
ANDREW JOHN JACKSON (dissolve)
Director, BANKER, 2006.05.19 - 2008.07.11
19 LITTLE STOCK ROAD , CHESTNUT
EN7 6XT, HERTFORDSHIRE
PAUL THRUSSELL (dissolve)
Director, BANKER, 2001.06.29 - 2008.07.11
30 MEADGATE AVENUE , CHELMSFORD
CM2 7LG
PAUL ANTHONY TURTLE (dissolve)
Director, BANKER, 2005.01.20 - 2008.07.11
FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
PAUL THRUSSELL (dissolve)
Secretary, 1991.12.10 - 2005.01.28
30 MEADGATE AVENUE , CHELMSFORD
CM2 7LG
DAVID JOHN COULSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.10 - 2001.06.29
74 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BD, KENT
DAVID MARK GEORGE FLETCHER (dissolve)
Director, BANKER, 1991.12.10 - 1994.12.15
46 BOLINGBROKE ROAD , LONDON
W14 0AL
MICHAEL FRANCIS QUICKE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.16 - 2005.01.20
16 CARSON ROAD DULWICH , LONDON
SE21 8HU

Companies near to COMMERCIAL SHOP AND OFFICE HOLDINGS ltd.

Information about the Private Limited Company COMMERCIAL SHOP AND OFFICE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data