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CONSTABLE STREET WAREHOUSE LIMITED

Company number 03646438

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-01 - link opens in a new window - 1 page (1 page)
14 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	AD01	Registered office address changed from 246 Hessle Road Hull HU3 3DB to The Chapel the Chapel Bridge Street Driffield YO25 6DA on 13 November 2017	View PDF Registered office address changed from 246 Hessle Road Hull HU3 3DB to The Chapel the Chapel Bridge Street Driffield YO25 6DA on 13 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Graham Peachey as a director on 8 November 2017	View PDF Termination of appointment of Graham Peachey as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Michael Peachey as a director on 8 November 2017	View PDF Termination of appointment of Michael Peachey as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 701,110	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 701,110 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 701,110	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 701,110 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 701,110	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 701,110 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
14 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	CH01	Director's details changed for Arthur Peachey on 31 March 2011	View PDF Director's details changed for Arthur Peachey on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CH03	Secretary's details changed for Arthur Peachey on 31 March 2011	View PDF Secretary's details changed for Arthur Peachey on 31 March 2011 - link opens in a new window - 2 pages (2 pages)

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