CONSTELLATION EUROPE (HOLDINGS) LIMITED

Company number 00163952

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	(4 pages)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 6 April 2023	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	(4 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
27 Jun 2022	AP01	Appointment of Michael Jason Reitz as a director on 24 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Oksana Sandy Dominach as a director on 24 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Janet Faye Stewart as a director on 24 June 2022	(1 page)
27 Jun 2022	TM02	Termination of appointment of Barbara Joy Laverdi as a secretary on 24 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Timothy Daniel Robins as a director on 24 June 2022	(2 pages)
27 Jun 2022	AP03	Appointment of Brian Scott Bennett as a secretary on 24 June 2022	(2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	(4 pages)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 29 February 2020	(4 pages)
05 Nov 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	(4 pages)
17 Sep 2019	AD01	Registered office address changed from 100 New Bridge Street, London WC2B 4JP United Kingdom to 100 New Bridge Street London EC4V 6JA on 17 September 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
13 Nov 2018	AA	Full accounts made up to 28 February 2018	(15 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
08 Aug 2017	AA	Full accounts made up to 28 February 2017	(14 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 158,637,460	(4 pages)

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