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CONSTRUCTIVE ARTS LIMITED

Company number 05765651

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2014 DS01 Application to strike the company off the register
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
21 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Peter Marcel Wyart on 1 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 03/04/09; full list of members
15 Jun 2009 288c Director and secretary's change of particulars / peter wyart / 08/03/2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from 67 stephensons wharf apsley lock hemel hempstead hertfordshire HP3 9WY
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Apr 2008 363a Return made up to 03/04/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Jul 2007 288c Secretary's particulars changed;director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: 20 lysander grove islington london N19 3QY
24 Apr 2007 363a Return made up to 03/04/07; full list of members
19 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed;new director appointed
07 Sep 2006 287 Registered office changed on 07/09/06 from: 47-49 green lane northwood middlesex HA6 3AE