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CONSTRUCTICA LTD

Company number 11924114

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2024 DS01 Application to strike the company off the register
17 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
10 Oct 2023 AA01 Previous accounting period extended from 30 April 2023 to 30 September 2023
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
13 Jun 2022 CH01 Director's details changed for Mr Wayne Trevor Smith on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mr Wayne Trevor Smith as a person with significant control on 13 June 2022
10 Jun 2022 AD01 Registered office address changed from 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 128 City Road London EC1V 2NX on 10 June 2022
28 Apr 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 28 April 2022
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
02 Dec 2020 PSC07 Cessation of Behrad Arian as a person with significant control on 2 December 2020
25 Aug 2020 TM01 Termination of appointment of Behrad Arian as a director on 25 August 2020
30 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-03
  • GBP 100