Companies House does not verify the accuracy of the information filed

Advanced company search

W.H. CONSTABLE & CO. LIMITED

Company number 03537194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Oct 2012	AD01	Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012	View PDF Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD01	Registered office address changed from Unit 16 Barnwell Business Park Barnwell Drive Cambridge Cambridgeshire CB5 8UZ on 12 September 2011	View PDF Registered office address changed from Unit 16 Barnwell Business Park Barnwell Drive Cambridge Cambridgeshire CB5 8UZ on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-01 - link opens in a new window - 1 page (1 page)
12 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	TM01	Termination of appointment of Colin Browne as a director	View PDF Termination of appointment of Colin Browne as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Justin David Jakes as a director	View PDF Appointment of Justin David Jakes as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	TM01	Termination of appointment of Diana Browne as a director	View PDF Termination of appointment of Diana Browne as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM02	Termination of appointment of Diana Browne as a secretary	View PDF Termination of appointment of Diana Browne as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 100	View PDF Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Lee Leslie Collings on 30 March 2010	View PDF Director's details changed for Lee Leslie Collings on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mrs Diana Julie Browne on 30 March 2010	View PDF Director's details changed for Mrs Diana Julie Browne on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Colin Alexander Browne on 30 March 2010	View PDF Director's details changed for Colin Alexander Browne on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
14 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
21 Apr 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?