CONSTANTIN PROPERTIES LTD: Filings

  • Overview

    Company NameCONSTANTIN PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06142704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONSTANTIN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Appointment of Mr. Philip Harris as a director on Apr 20, 2018

    2 pagesAP01

    Termination of appointment of Gillian Regina Roth as a director on Apr 20, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of Martine Coffi, Ép. Studer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Appointment of Mrs Gillian Roth as a director on Feb 03, 2017

    2 pagesAP01

    Termination of appointment of Diana Elizabeth Maciver Brush as a director on Feb 03, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Diana Elizabeth Maciver Brush on Oct 01, 2014

    2 pagesCH01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 4Th Floor Knightrider Court London EC4V 5BJ England* on Nov 07, 2013

    1 pagesAD01

    Registered office address changed from * 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH* on Nov 07, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0