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CONSTANT RESOURCE LIMITED

Company number 08247193

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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)
24 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2016	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 - 16 pages (16 pages)
22 May 2015	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 25 Farringdon Street London EC4A 4AB on 22 May 2015	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 25 Farringdon Street London EC4A 4AB on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08 - link opens in a new window - 1 page (1 page)
18 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	SH02	Sub-division of shares on 10 November 2014	View PDF Sub-division of shares on 10 November 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 10/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 10/11/2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 253	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 253 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 253	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 253 - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 242	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 242 - link opens in a new window - 4 pages (4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 222.00	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 222.00 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 December 2013 GBP 211.00	View PDF Statement of capital following an allotment of shares on 29 December 2013 GBP 211.00 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	CH01	Director's details changed for Jason Bandy on 10 October 2013	View PDF Director's details changed for Jason Bandy on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 155	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 155 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)

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