CONSTABLES HOLDINGS LIMITED, Kingston Upon Thames, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CONSTABLES HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05741277

Founded13/03/2006

PurposeActivities of head offices

Address60/62 Old London Road, Kingston Upon Thames, Surrey, KT2 6QZ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/03/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 13/06/2026

Timeline (13 events)

28/12/2012

Annual accounts filed

Accounts for a small company made up to 31 March 2012

View file in Documents

16/06/2011

Annual accounts filed

Accounts for a small company made up to 31 March 2011

View file in Documents

13/03/2006

Appointed Amanda Jane Shaw (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Officers & directors

David John English Constable

Director

Appointed: 13/03/2006

—

Amanda Jane Shaw

Secretary

Appointed: 13/03/2006

—

York Place Company Secretaries Limited

Nominee Director

Appointed: 13/03/2006 · Resigned: 13/03/2006

—

York Place Company Secretaries Limited

Nominee Secretary

Appointed: 13/03/2006 · Resigned: 13/03/2006

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

60/62 Old London Road

Kingston Upon Thames

Surrey

KT2 6QZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

29/11/2014

View

Return of final meeting in a creditors' voluntary winding up

29/08/2014

View

Statement of affairs

07/11/2013

Resolutions LRESEX ‐ Extraordinary resolution to wind up

07/11/2013

View

Appointment of a voluntary liquidator

30/10/2013

View

Statement of affairs with form 4.19

30/10/2013

View

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Change of registered office address

22/10/2013

View

Annual return (legacy, replaced by CS01)

19/03/2013

View

Accounts for a small company made up to 31 March 2012

28/12/2012

View

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Altre aziende e persone

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CONSTABLES HOLDINGS LIMITED

Home

Regno Unito

Kingston Upon Thames

CONSTABLES HOLDINGS LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Amanda Jane Shaw (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CONSTABLES HOLDINGS LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up

Appointment of a voluntary liquidator

Statement of affairs with form 4.19

Companexia Document AI

Change of registered office address

Annual return (legacy, replaced by CS01)

Accounts for a small company made up to 31 March 2012

Altre aziende e persone