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CONSTANUS LIMITED

Company number 08675463

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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)
16 Dec 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,001,000	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 2,001,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	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)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2015	AP01	Appointment of Mr Charles Randall Faulkenberry as a director on 14 January 2015	View PDF Appointment of Mr Charles Randall Faulkenberry as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 990	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 990 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AD01	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Harwick & Morris 41 Great Portland Street London W1W 7LA on 16 September 2015	View PDF Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to C/O Harwick & Morris 41 Great Portland Street London W1W 7LA on 16 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 650	View PDF Statement of capital following an allotment of shares on 14 January 2015 GBP 650 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP01	Appointment of Mr Charles Alexander Leach as a director on 14 January 2015	View PDF Appointment of Mr Charles Alexander Leach as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2015	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)
18 Mar 2015	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 650	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 650 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	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)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 650	View PDF Incorporation Statement of capital on 2013-09-04 GBP 650 - link opens in a new window - 23 pages (23 pages)

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