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GEOFF CONSTABLE ASSOCIATES LIMITED

Company number 04237406

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
30 Jul 2018 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Jul 2017 PSC01 Notification of Geoffrey John Frank Constable as a person with significant control on 19 June 2017
15 Dec 2016 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 4-6 Church Road Burgess Hill West Sussex RH15 9AE on 15 December 2016
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Geoffrey John Constable on 19 June 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009