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CONSTABLE & ROBINSON LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02799815
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Geschäftsführung
- DE CACQUERAY, Pierre
- Prokuristen
- DE CACQUERAY, Pierre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1993
- Gelöscht am:
- 2022-08-16
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Little, Brown Book Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROBINSON PUBLISHING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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CONSTABLE & ROBINSON LIMITED Firmenbeschreibung
- CONSTABLE & ROBINSON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02799815. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.03.1993 registriert. CONSTABLE & ROBINSON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBINSON PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über Carmelite House erreicht werden.
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Sie befinden sich hier: Constable & Robinson Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-06-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-21) - AD02
-
legacy (2019-07-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-18) - SH19
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legacy (2019-07-18) - CAP-SS
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resolution (2019-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
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move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
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change-sail-address-company-with-new-address (2016-06-22) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-14) - CH01
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change-person-director-company-with-change-date (2015-04-13) - CH01
-
change-person-director-company-with-change-date (2015-10-15) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
-
change-person-secretary-company-with-change-date (2015-04-13) - CH03
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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change-sail-address-company-with-new-address (2015-10-15) - AD02
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change-person-director-company-with-change-date (2015-10-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-02-10) - AP01
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termination-secretary-company-with-name-termination-date (2014-02-10) - TM02
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termination-director-company-with-name-termination-date (2014-02-10) - TM01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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statement-of-companys-objects (2014-01-21) - CC04
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capital-return-purchase-own-shares (2014-01-14) - SH03
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termination-director-company-with-name-termination-date (2014-01-13) - TM01
-
accounts-with-accounts-type-full (2014-08-07) - AA
-
appoint-person-secretary-company-with-name-date (2014-02-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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resolution (2014-03-19) - RESOLUTIONS
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statement-of-companys-objects (2014-03-19) - CC04
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mortgage-satisfy-charge-full (2014-03-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
-
appoint-person-director-company-with-name-date (2014-02-11) - AP01
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change-account-reference-date-company-current-shortened (2014-02-12) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-02) - CH01
-
accounts-with-accounts-type-full (2013-08-20) - AA
-
appoint-person-director-company-with-name-date (2013-04-05) - AP01
-
appoint-person-secretary-company-with-name-date (2013-04-04) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-04-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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capital-name-of-class-of-shares (2012-05-21) - SH08
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resolution (2012-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-02-02) - AP01
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appoint-person-director-company-with-name-date (2012-11-01) - AP01
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legacy (2012-12-20) - MG01
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accounts-with-accounts-type-medium (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-04-17) - CH01
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appoint-person-director-company-with-name-date (2012-01-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
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resolution (2011-05-11) - RESOLUTIONS
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capital-cancellation-shares (2011-05-11) - SH06
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capital-return-purchase-own-shares (2011-05-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-person-director-company-with-change-date (2011-04-21) - CH01
keyboard_arrow_right 2010
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resolution (2010-12-31) - RESOLUTIONS
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capital-cancellation-shares (2010-12-31) - SH06
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
-
legacy (2009-07-09) - 288b
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legacy (2009-01-23) - 288a
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accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-11) - AA
-
legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-04-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-02) - AA
-
legacy (2006-04-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 288c
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accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-04-19) - 363s
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legacy (2005-01-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-11) - AA
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legacy (2004-03-24) - 363s
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accounts-with-accounts-type-full (2004-01-07) - AA
keyboard_arrow_right 2003
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legacy (2003-05-09) - 288a
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legacy (2003-04-14) - 363s
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legacy (2003-05-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 395
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-small (2002-10-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-16) - AA
-
legacy (2001-06-20) - 288a
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legacy (2001-06-14) - 288a
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-01) - AA
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legacy (2000-04-25) - 287
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legacy (2000-04-14) - 363s
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certificate-change-of-name-company (2000-02-04) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-26) - AA
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363s
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certificate-change-of-name-company (1997-10-10) - CERTNM
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accounts-with-accounts-type-small (1997-10-12) - AA
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legacy (1997-12-16) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-04) - AA
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legacy (1996-06-28) - 363s
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legacy (1996-06-28) - 363a
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resolution (1996-02-08) - RESOLUTIONS
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legacy (1996-02-08) - 123
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-23) - AA
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legacy (1995-09-11) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-10) - AA
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resolution (1994-10-10) - RESOLUTIONS
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legacy (1994-03-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-17) - 224
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certificate-change-of-name-company (1993-05-24) - CERTNM
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legacy (1993-05-26) - 88(2)R
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incorporation-company (1993-03-16) - NEWINC
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legacy (1993-06-01) - 288
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legacy (1993-09-21) - 225(1)
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legacy (1993-03-19) - 288