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CONSTANT CONTACT (UK) LIMITED

Company number 07772645

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 May 2016 AP01 Appointment of Mr Hari Ravichandran as a director on 29 April 2016
05 May 2016 AP01 Appointment of Mr David Charles Bryson as a director on 29 April 2016
05 May 2016 TM01 Termination of appointment of Robert Patrick Nault as a director on 29 April 2016
05 May 2016 TM01 Termination of appointment of Robert Dale Nicoson as a director on 29 April 2016
10 Feb 2016 AP04 Appointment of Radius Commercial Services Limited as a secretary on 10 February 2016
10 Feb 2016 TM02 Termination of appointment of Radius (Europe) Limited as a secretary on 10 February 2016
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Aug 2014 CH04 Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
31 Jul 2014 AD01 Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 31 July 2014
11 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
18 Jun 2013 AA Accounts for a small company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Robert Patrick Nault on 14 November 2012
17 May 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
02 Mar 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
13 Sep 2011 NEWINC Incorporation