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CONSTANTA FINANCIAL SOLUTIONS LTD.

Company number 08189596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 23 December 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
17 May 2018 CH01 Director's details changed for Viktor Wenzel on 17 May 2018
30 Jan 2018 CH01 Director's details changed for Viktor Wenzel on 30 January 2018
07 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
07 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
07 Sep 2017 CH01 Director's details changed for Vikor Wenzel on 7 September 2017
06 Sep 2017 TM01 Termination of appointment of a director
05 Sep 2017 PSC01 Notification of Artur Wenzel as a person with significant control on 2 August 2017
05 Sep 2017 PSC07 Cessation of Rene De La Porte as a person with significant control on 2 August 2017
05 Sep 2017 AP01 Appointment of Vikor Wenzel as a director on 2 August 2016
05 Sep 2017 TM01 Termination of appointment of Rene De La Porte as a director on 1 August 2017
05 Sep 2017 AD01 Registered office address changed from A 18- 2 Alexandra Gate Cardiff CF24 2SA to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 5 September 2017
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
12 Dec 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 1,500
10 Sep 2015 TM02 Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 10 September 2015
10 Sep 2015 TM02 Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 10 September 2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014