CONSTELLATION LUGGAGE LIMITED

Company number 00714891

Date	Type	Description	View / Download
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders Statement of capital on 2010-02-04 GBP 900	(6 pages)
04 Feb 2010	CH01	Director's details changed for Mr Anthony Lawrence Sommer on 16 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mrs Rosalind Levene on 16 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mrs Hynda Silver on 16 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Lester Ronald Levene on 16 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Maxine Sandra Sommer on 16 December 2009	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
19 Mar 2009	363a	Return made up to 17/12/08; full list of members	(5 pages)
10 Dec 2008	363a	Return made up to 17/12/07; full list of members	(5 pages)
28 Jul 2008	AA	Accounts made up to 31 December 2007	(3 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
11 Jan 2007	363s	Return made up to 17/12/06; full list of members	(8 pages)
01 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
25 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
13 Sep 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Disposal of co's busine 31/03/06	(1 page)
17 Feb 2006	363s	Return made up to 17/12/05; full list of members	(9 pages)
17 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
18 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name