- Company Overview for CONSTANTIN PROPERTIES LTD (06142704)
- Filing history for CONSTANTIN PROPERTIES LTD (06142704)
- People for CONSTANTIN PROPERTIES LTD (06142704)
- More for CONSTANTIN PROPERTIES LTD (06142704)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jun 2020 | DS01 | Application to strike the company off the register | |
| 28 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 18 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 01 May 2018 | AP01 | Appointment of Mr. Philip Harris as a director on 20 April 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Gillian Regina Roth as a director on 20 April 2018 | |
| 13 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 19 Jul 2017 | PSC01 | Notification of Martine Coffi, Ép. Studer as a person with significant control on 6 April 2016 | |
| 16 Feb 2017 | AP01 | Appointment of Mrs Gillian Roth as a director on 3 February 2017 | |
| 16 Feb 2017 | TM01 | Termination of appointment of Diana Elizabeth Maciver Brush as a director on 3 February 2017 | |
| 06 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 29 Jun 2016 | CH01 | Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 October 2014 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 23 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 06 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 07 Nov 2013 | AD01 | Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 | |
| 07 Nov 2013 | AD01 | Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 7 November 2013 | |
| 03 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |