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CONSTABLE HART & CO LIMITED

Company number 03288473

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
03 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 200
24 Jun 2010 AD01 Registered office address changed from 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Jeremy John Lawrence on 23 February 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs Amanda Jane Lawrence on 23 February 2010
12 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Mrs Amanda Jane Lawrence on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Jeremy John Lawrence on 1 October 2009
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 30/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 363s Return made up to 06/12/07; no change of members
16 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Jan 2007 363s Return made up to 06/12/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Dec 2005 363s Return made up to 06/12/05; full list of members
08 Jun 2005 363s Return made up to 06/12/04; full list of members
08 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Aug 2004 363s Return made up to 06/12/03; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003