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CONSTANCE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 05835685

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
14 Jan 2015 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 14 January 2015
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 9,500
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of David James Blake as a director on 22 January 2014
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director on 12 September 2011
13 Sep 2011 TM01 Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 12 September 2011
30 Aug 2011 SH19 Statement of capital on 30 August 2011
  • GBP 9,500
30 Aug 2011 SH20 Statement by directors
30 Aug 2011 CAP-SS Solvency statement dated 19/08/11