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CONSTANT COMMERCE LIMITED

Company number 07872405

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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)
27 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 May 2024	LIQ03	Liquidators' statement of receipts and payments to 6 March 2024	View PDF Liquidators' statement of receipts and payments to 6 March 2024 - link opens in a new window - 24 pages (24 pages)
20 Mar 2023	AD01	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 20 March 2023	View PDF Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07 - link opens in a new window - 1 page (1 page)
15 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	TM01	Termination of appointment of Matthew Agnes as a director on 26 April 2021	View PDF Termination of appointment of Matthew Agnes as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CH01	Director's details changed for Mr Matthew Agnes on 30 January 2020	View PDF Director's details changed for Mr Matthew Agnes on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 10 pages (10 pages)
14 Feb 2020	CH01	Director's details changed for Mr Johnathan Robin Agnes on 30 January 2020	View PDF Director's details changed for Mr Johnathan Robin Agnes on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2019	AA01	Previous accounting period shortened from 28 February 2020 to 31 March 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2019	AA	Total exemption full accounts made up to 13 August 2018	View PDF Total exemption full accounts made up to 13 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2019	AA01	Previous accounting period shortened from 13 August 2019 to 28 February 2019	View PDF Previous accounting period shortened from 13 August 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)

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