| Total Documents | 131 |
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| Total Pages | 602 |
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| 2 October 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off |
| 19 June 2012 | First Gazette notice for voluntary strike-off |
| 19 June 2012 | First Gazette notice for voluntary strike-off |
| 11 June 2012 | Application to strike the company off the register |
| 11 June 2012 | Application to strike the company off the register |
| 27 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
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| 27 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-27
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| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 2 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 2 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 2 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 2 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 17 February 2010 | Registered office address changed from , the Boat Yard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1th on 17 February 2010 |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 17 February 2010 | Registered office address changed from , the Boat Yard Lord Vernon's Wharf, Lyme Road, Higher Poynton, Cheshire, SK12 1TH on 17 February 2010 |
| 16 February 2010 | Register inspection address has been changed |
| 16 February 2010 | Register inspection address has been changed |
| 9 December 2009 | Company name changed constellation cruises LIMITED\certificate issued on 09/12/09
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| 9 December 2009 | Company name changed constellation cruises LIMITED\certificate issued on 09/12/09
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| 18 November 2009 | Resolutions
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| 18 November 2009 | Resolutions
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| 30 March 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 |
| 30 March 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 |
| 26 January 2009 | Registered office changed on 26/01/2009 from, lord vernon's wharf, lyme road, higher poynton, cheshire, SK12 1TH |
| 26 January 2009 | Registered office changed on 26/01/2009 from, lord vernon's wharf, lyme road, higher poynton, cheshire, SK12 1TH |
| 26 January 2009 | Return made up to 15/01/09; full list of members |
| 26 January 2009 | Return made up to 15/01/09; full list of members |
| 15 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 15 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 7 February 2008 | Director's particulars changed |
| 7 February 2008 | Return made up to 15/01/08; full list of members |
| 7 February 2008 | Director's particulars changed |
| 7 February 2008 | Return made up to 15/01/08; full list of members |
| 23 December 2007 | Secretary resigned;director resigned |
| 23 December 2007 | Director resigned |
| 23 December 2007 | Secretary resigned;director resigned |
| 23 December 2007 | New director appointed |
| 23 December 2007 | Director resigned |
| 23 December 2007 | New director appointed |
| 14 December 2007 | New secretary appointed |
| 14 December 2007 | Declaration of assistance for shares acquisition |
| 14 December 2007 | Declaration of assistance for shares acquisition |
| 14 December 2007 | Particulars of mortgage/charge |
| 14 December 2007 | Particulars of mortgage/charge |
| 14 December 2007 | New secretary appointed |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge |
| 13 December 2007 | Declaration of satisfaction of mortgage/charge |
| 8 December 2007 | Particulars of mortgage/charge |
| 8 December 2007 | Particulars of mortgage/charge |
| 6 December 2007 | Declaration of satisfaction of mortgage/charge |
| 6 December 2007 | Declaration of satisfaction of mortgage/charge |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 23 January 2007 | Return made up to 15/01/07; full list of members |
| 23 January 2007 | Return made up to 15/01/07; full list of members |
| 21 February 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 21 February 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 20 January 2006 | Return made up to 15/01/06; full list of members |
| 20 January 2006 | Return made up to 15/01/06; full list of members |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 |
| 8 March 2005 | Return made up to 15/01/05; full list of members |
| 8 March 2005 | Return made up to 15/01/05; full list of members |
| 25 February 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 25 February 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 17 February 2004 | Ad 10/02/04--------- £ si 19@1=19 £ ic 25/44 |
| 17 February 2004 | Ad 10/02/04--------- £ si 19@1=19 £ ic 25/44 |
| 3 February 2004 | Return made up to 15/01/04; full list of members |
| 3 February 2004 | Return made up to 15/01/04; full list of members |
| 10 February 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 10 February 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 22 January 2003 | Return made up to 15/01/03; full list of members |
| 22 January 2003 | Return made up to 15/01/03; full list of members |
| 28 February 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 28 February 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 2 February 2002 | Return made up to 15/01/02; full list of members |
| 2 February 2002 | Return made up to 15/01/02; full list of members |
| 16 February 2001 | Accounts for a small company made up to 30 November 2000 |
| 16 February 2001 | Accounts for a small company made up to 30 November 2000 |
| 23 January 2001 | Return made up to 15/01/01; full list of members |
| 23 January 2001 | Return made up to 15/01/01; full list of members |
| 2 March 2000 | Accounts for a small company made up to 30 November 1999 |
| 2 March 2000 | Accounts for a small company made up to 30 November 1999 |
| 11 January 2000 | Return made up to 15/01/00; full list of members |
| 11 January 2000 | Return made up to 15/01/00; full list of members |
| 19 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 19 February 1999 | Return made up to 15/01/99; no change of members |
| 19 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 19 February 1999 | Return made up to 15/01/99; no change of members |
| 2 April 1998 | Accounts for a small company made up to 30 November 1997 |
| 2 April 1998 | Accounts for a small company made up to 30 November 1997 |
| 21 January 1998 | Return made up to 15/01/98; full list of members |
| 21 January 1998 | Return made up to 15/01/98; full list of members |
| 10 April 1997 | Accounts for a small company made up to 30 November 1996 |
| 10 April 1997 | Accounts for a small company made up to 30 November 1996 |
| 11 February 1997 | Return made up to 15/01/97; no change of members |
| 11 February 1997 | Return made up to 15/01/97; no change of members |
| 3 April 1996 | Accounts for a small company made up to 30 November 1995 |
| 3 April 1996 | Accounts for a small company made up to 30 November 1995 |
| 24 January 1996 | Return made up to 15/01/96; no change of members |
| 24 January 1996 | Return made up to 15/01/96; no change of members |
| 28 March 1995 | Accounts for a small company made up to 30 November 1994 |
| 28 March 1995 | Accounts for a small company made up to 30 November 1994 |
| 3 March 1995 | Return made up to 15/01/95; full list of members |
| 3 March 1995 | Return made up to 15/01/95; full list of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 21 December 1994 | Particulars of mortgage/charge |
| 21 December 1994 | Particulars of mortgage/charge |
| 21 December 1994 | Particulars of mortgage/charge |
| 21 December 1994 | Particulars of mortgage/charge |
| 20 February 1994 | Accounts for a small company made up to 30 November 1993 |
| 14 January 1994 | Return made up to 15/01/94; change of members |
| 15 January 1993 | Return made up to 15/01/93; full list of members |
| 15 January 1993 | Accounts for a small company made up to 30 November 1992 |
| 17 September 1992 | Ad 05/08/92--------- £ si 5@1=5 £ ic 22/27 |
| 17 September 1992 | Ad 05/08/92--------- £ si 5@1=5 £ ic 22/27 |
| 19 March 1992 | Accounts for a small company made up to 30 November 1991 |
| 19 March 1992 | Return made up to 15/01/92; full list of members
|
| 9 February 1991 | Ad 28/01/91--------- £ si 20@1=20 £ ic 2/22 |
| 9 February 1991 | Ad 28/01/91--------- £ si 20@1=20 £ ic 2/22 |
| 15 January 1991 | Incorporation |
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