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CONSTANT FRIEND LIMITED

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CONSTANT FRIEND LIMITED

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Key Data

Status

Dissolved

Company No.

06521756

Incorporation date

02/03/2008

Size

Total Exemption Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

Registered address

Lameys Envoy House, Longbridge Road, Plymouth, Devon PL6 8LUCopy
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See on map
Latest events (Record since 02/03/2008)
dot icon13/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/02/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon24/02/2016
Registered office address changed from Windrush Heath Road Brixham Devon TQ5 9BH to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 2016-02-25
View PDF (2 pages)
dot icon22/02/2016
Declaration of solvency
View PDF (3 pages)
dot icon22/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/02/2016
Resolutions
View PDF (1 pages)
dot icon11/01/2016
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-03-03
View PDF (14 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon06/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (14 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon02/05/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (14 pages)
dot icon09/04/2013
Secretary's details changed for Susan Elizabeth Smith on 2013-02-28
View PDF (3 pages)
dot icon25/03/2013
Director's details changed for David Paul Hurford on 2013-02-28
View PDF (3 pages)
dot icon25/03/2013
Registered office address changed from 13 Washbourne Close Brixham Devon TQ5 9TG United Kingdom on 2013-03-26
View PDF (2 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon06/03/2012
Annual return made up to 2012-03-03
View PDF (14 pages)
dot icon18/04/2011
Annual return made up to 2011-03-03
View PDF (14 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon15/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (10 pages)
dot icon09/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon31/05/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon31/05/2009
Accounting reference date shortened from 31/03/2009 to 30/09/2008
View PDF (1 pages)
dot icon20/05/2009
Return made up to 03/03/09; full list of members
View PDF (5 pages)
dot icon26/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon02/03/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
dot iconNext due on
29/06/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurford, David Paul
Director
03/03/2008 - Present
-
Smith, Susan Elizabeth
Secretary
03/03/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSTANT FRIEND LIMITED

CONSTANT FRIEND LIMITED is an(a) Dissolved company incorporated on 02/03/2008 with the registered office located at Lameys Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT FRIEND LIMITED?

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CONSTANT FRIEND LIMITED is currently Dissolved. It was registered on 02/03/2008 and dissolved on 13/05/2017.

Where is CONSTANT FRIEND LIMITED located?

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CONSTANT FRIEND LIMITED is registered at Lameys Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU.

What does CONSTANT FRIEND LIMITED do?

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CONSTANT FRIEND LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for CONSTANT FRIEND LIMITED?

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The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.