- Company Overview for CONSTITUO LIMITED (07499922)
- Filing history for CONSTITUO LIMITED (07499922)
- People for CONSTITUO LIMITED (07499922)
- More for CONSTITUO LIMITED (07499922)
| 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) |
|---|---|---|---|
| 05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Nov 2018 | DS01 | Application to strike the company off the register | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
| 29 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 10 Jul 2017 | AD01 | Registered office address changed from 13 Austen Court Highbury Drive Leatherhead Surrey KT22 7UW England to 82 Woodfield Lane Woodfield Lane Ashtead KT21 2BS on 10 July 2017 | |
| 11 Mar 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 11 Mar 2017 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 01 Feb 2016 | AD01 | Registered office address changed from 60 West Towers 60 West Towers Pinner Middlesex HA5 1UA to 13 Austen Court Highbury Drive Leatherhead Surrey KT22 7UW on 1 February 2016 | |
| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 23 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 30 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 09 Mar 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 09 Mar 2013 | CH01 | Director's details changed for Mr Nicholas Edward Yeatman on 1 January 2013 | |
| 09 Mar 2013 | CH03 | Secretary's details changed for Mr Nicholas Edward Yeatman on 1 January 2013 | |
| 19 Jan 2013 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 18 Nov 2012 | AD01 | Registered office address changed from New Cottage Dane End Farm Redbourn Road St. Albans Hertfordshire AL3 6RW England on 18 November 2012 | |
| 04 Mar 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 20 Jan 2011 | NEWINC |
Incorporation
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