CONSTABLE CONSOLIDATED HOLDINGS LIMITED

Company number 08292514

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2018	AD01	Registered office address changed from PO Box GU6 8AU Flat 1 Old Bank Buildings High Street Cranleigh Surrey GU6 8AU England to Falt 1 the Old Bank Building 137 High Street Cranleigh Surrey GU6 8AU on 14 June 2018	(1 page)
11 Jun 2018	AD01	Registered office address changed from 2 Pavilion Court East View Lane Cranleigh Surrey GU6 5RS to PO Box GU6 8AU Flat 1 Old Bank Buildings High Street Cranleigh Surrey GU6 8AU on 11 June 2018	(1 page)
29 May 2018	PSC04	Change of details for Mr Robert Mark Constable as a person with significant control on 1 April 2018	(2 pages)
21 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
27 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(3 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
21 Nov 2014	AR01	Annual return made up to 13 November 2014 Statement of capital on 2014-11-21 GBP 1	(14 pages)
08 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(14 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(17 pages)