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CONSTELLATION WEALTH MANAGEMENT LIMITED

Company number 07269214

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AD02	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom	View PDF Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Ivan Graham Logan as a director	View PDF Appointment of Mr Ivan Graham Logan as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Andrew Kenneth Perkins as a director	View PDF Appointment of Andrew Kenneth Perkins as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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