Companies House does not verify the accuracy of the information filed

Advanced company search

JOHN CONSTANTINE LTD

Company number 08664782

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-25 - link opens in a new window - 1 page (1 page)
13 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 May 2022	AD01	Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 May 2022	View PDF Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 25/04/2022	View PDF Resolutions RES13 ‐ Co wind up 25/04/2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP03	Appointment of Mrs Helen Constantine as a secretary	View PDF Appointment of Mrs Helen Constantine as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?