CONSTANTINE HOLDINGS (2008) LIMITED

Company number 00727277

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
10 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 8 in full	(1 page)
10 Nov 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(7 pages)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(5 pages)
16 Dec 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 16 December 2015	(1 page)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Dominic Akers-Douglas.	(5 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
03 Jun 2015	AP01	Appointment of Mr Dominic Akers-Douglas as a director on 2 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015.	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Nigel Loudon Constantine as a director on 2 June 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(5 pages)
11 Dec 2014	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 31 December 2013	(2 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014	(2 pages)