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CONSTABLE LANDSCAPES LTD

Company number 08244633

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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)
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2017	4.72	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 - 15 pages (15 pages)
11 Aug 2016	AD01	Registered office address changed from 67 Elm Road Leigh-on-Sea Essex SS9 1SP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 August 2016	View PDF Registered office address changed from 67 Elm Road Leigh-on-Sea Essex SS9 1SP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AD01	Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 27 June 2014	View PDF Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA on 27 June 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AD01	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 29 January 2013	View PDF Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Richard Mcmeakin as a director	View PDF Appointment of Richard Mcmeakin as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Samantha Truss as a director	View PDF Appointment of Samantha Truss as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	TM01	Termination of appointment of Carl Graham as a director	View PDF Termination of appointment of Carl Graham as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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