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CONSTABLE ADVISORY SERVICES LIMITED

Company number 07425925

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2018 DS01 Application to strike the company off the register
29 May 2018 PSC04 Change of details for Mr Robert Mark Constable as a person with significant control on 1 April 2018
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
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
27 Oct 2016 CS01 Confirmation statement made on 25 August 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 CH01 Director's details changed for Robert Mark Constable on 1 September 2013
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 1 November 2013
Statement of capital on 2014-01-08
  • GBP 1
12 Aug 2013 TM01 Termination of appointment of Roderick Mcintosh as a director
19 Jul 2013 AR01 Annual return made up to 1 November 2012
19 Jul 2013 RT01 Administrative restoration application
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
07 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
16 Nov 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 August 2011
16 Nov 2010 AD01 Registered office address changed from , 7 Herons Croft, Weybridge, KT130PL, England on 16 November 2010