JOHN CONSTANTINE LTD

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Company Documents

DateDescription
30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Final Gazette dissolved following liquidation

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Return of final meeting in a members' voluntary winding up

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13/05/2213 May 2022 Declaration of solvency

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05/05/225 May 2022 Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU to Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2022-05-05

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05/05/225 May 2022 Appointment of a voluntary liquidator

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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21/12/2121 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/09/1419 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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02/07/142 July 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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02/07/142 July 2014 SECRETARY APPOINTED MRS HELEN CONSTANTINE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/09/1312 September 2013 ADOPT ARTICLES 28/08/2013

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27/08/1327 August 2013 CURRSHO FROM 31/08/2014 TO 31/03/2014

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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