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CONSTRUCTA EST CONSULTING LTD

Company number 09402401

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
13 Oct 2021 AA Micro company accounts made up to 31 July 2021
17 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
21 Nov 2020 AA Micro company accounts made up to 31 January 2020
01 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
18 Oct 2019 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Oleg Degtyarev as a director on 18 October 2019
18 Oct 2019 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 105 Village Way London NW10 0LN on 18 October 2019
16 Oct 2019 AA Micro company accounts made up to 31 January 2019
15 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
27 Oct 2018 AA Micro company accounts made up to 31 January 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
14 Jul 2018 PSC04 Change of details for Mrs Urszula Wysocka as a person with significant control on 1 May 2018
14 Jul 2018 CH01 Director's details changed for Mrs Urszula Wysocka on 1 May 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Oleg Degtyarev as a director on 10 April 2017
24 Mar 2017 TM01 Termination of appointment of Oleg Degtyarev as a director on 24 March 2017
06 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016