CONSTITUTION BIDCO 2 LIMITED

Company number 10084812

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2019	AP01	Appointment of Mr Adrian John Whitehead as a director on 24 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Sven Louis Boinet as a director on 24 May 2019	(1 page)
29 May 2019	AD01	Registered office address changed from 1 Shortlands London W6 8DR England to Co/ Accor Uk 10 Hammersmith Grove London W6 7AP on 29 May 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
18 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
29 Mar 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
24 Oct 2016	TM01	Termination of appointment of Gregory John Benenson Marsh as a director on 15 September 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 May 2016	TM01	Termination of appointment of Adrian John Whitehead as a director on 4 May 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Adrian John Whitehead as a secretary on 3 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Adrian John Whitehead as a director on 2 May 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 1 Shortlands London W6 8DR on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Besma Boumaza as a director on 4 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Sebastien Marie Christophe Bazin as a director on 4 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Gregory John Benenson Marsh as a director on 3 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Sven Louis Boinet as a director on 29 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Sebastien Marie Christophe Bazin as a director on 25 March 2016	(3 pages)
06 Apr 2016	AP01	Appointment of Besma Boumaza as a director on 25 March 2016	(3 pages)

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