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CONSTABLE COUNTRY TREE CARE LIMITED

Company number 06055697

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
17 Jan 2018 AD01 Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 17 January 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Apr 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Apr 2017 RP04AP01 Second filing for the appointment of Harry Elden as a director
06 Feb 2017 AD01 Registered office address changed from The Avanti Group (Uk) Ltd Unit 4 Brightwell Barns, Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich IP10 0BJ on 6 February 2017
02 Jun 2016 AP03 Appointment of Mr Darren Elden as a secretary on 1 March 2016
31 May 2016 TM01 Termination of appointment of Michael Hodgetts as a director on 1 March 2016
31 May 2016 TM02 Termination of appointment of Nicholas Paul Hodgetts as a secretary on 25 February 2016
31 May 2016 AP01 Appointment of Mr Harry Elden as a director on 1 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/04/2017
29 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 Jan 2015 AD02 Register inspection address has been changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O the Avanti Group (Uk) Ltd Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
20 Jan 2015 AD01 Registered office address changed from The Avanti Group (Uk) Ltd Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to The Avanti Group (Uk) Ltd Unit 4 Brightwell Barns, Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 20 January 2015
20 Jan 2015 AD01 Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to The Avanti Group (Uk) Ltd Unit 4 Brightwell Barns, Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 20 January 2015
04 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2