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CONSTABLE HOUSE LIMITED

Company number 04399333

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 4.68 Liquidators' statement of receipts and payments to 27 February 2017
02 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-28
30 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
23 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
12 Mar 2013 4.20 Statement of affairs with form 4.19
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 1.4 Notice of completion of voluntary arrangement
12 Mar 2013 AD01 Registered office address changed from Ten West Street Alderley Edge Cheshire SK9 7EG on 12 March 2013
06 Jul 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 May 2012
19 Jan 2012 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
29 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
29 Sep 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2010
17 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
01 Apr 2009 363a Return made up to 31/03/09; change of members