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CONSTITUTION PUB COMPANY LIMITED

Company number 05083621

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DS01 Application to strike the company off the register
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
11 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 1,000
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Christopher Coughlan as a director
21 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
17 Aug 2010 TM02 Termination of appointment of Gary Barham as a secretary
16 Aug 2010 CH01 Director's details changed for William John Gillmurray on 1 February 2010
16 Aug 2010 TM01 Termination of appointment of William Coughlan as a director
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 AD01 Registered office address changed from C/O Taxassist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA on 30 April 2010
30 Apr 2010 TM02 Termination of appointment of Gary Barham as a secretary
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009