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CONSTELLATION PICTURES LIMITED

Company number 07361703

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 105
12 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 105
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 105
09 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of George Georgiou as a director
01 Oct 2012 TM02 Termination of appointment of George Georgiou as a secretary
01 Oct 2012 AP03 Appointment of Steffen Wild as a secretary
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 105
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AR01 Annual return made up to 1 September 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 AP01 Appointment of Mr. Steffen Wild as a director
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)