CONSTABLE CONSULTING AND MARKETING LIMITED

Company number 05901430

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
02 Dec 2020	AA	Unaudited abridged accounts made up to 31 August 2020	(4 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
24 Oct 2019	AA	Unaudited abridged accounts made up to 31 August 2019	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
29 May 2018	PSC04	Change of details for Mr Robert Mark Constable as a person with significant control on 1 April 2018	(2 pages)
11 May 2018	AD01	Registered office address changed from 2 Pavilion Court East View Lane Cranleigh Surrey GU6 8SU to Flat 1 the Old Bank Building 137 High Street Cranleigh Surrey GU6 8AU on 11 May 2018	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages)
26 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(3 pages)
26 Aug 2015	CH01	Director's details changed for Robert Mark Constable on 1 September 2013	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
12 Nov 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(14 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
29 Nov 2013	AR01	Annual return made up to 9 August 2013 Statement of capital on 2013-11-29 GBP 1	(14 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 9 August 2012	(14 pages)
30 Oct 2012	AD01	Registered office address changed from 7 Herons Croft Weybridge KT13 0PL on 30 October 2012	(1 page)