Advanced company searchLink opens in new window

FINCA RUSTICA SANTANYI LTD

Company number 05889190

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Oct 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
09 May 2018 TM01 Termination of appointment of Justin Wade as a director on 9 May 2018
09 May 2018 AP01 Appointment of Mr Artur Tomasz Gralak as a director on 9 May 2018
09 May 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Apr 2018 AP01 Appointment of Mr Justin Wade as a director on 4 March 2018
19 Apr 2018 TM01 Termination of appointment of Christalla Kirkillari as a director on 4 March 2018
16 Mar 2018 AP01 Appointment of Mrs Christalla Kirkillari as a director on 4 March 2018
16 Mar 2018 TM01 Termination of appointment of Justin Wade as a director on 4 March 2018
10 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
30 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
10 Apr 2017 AP01 Appointment of Mr Justin Wade as a director on 3 April 2017
10 Apr 2017 TM01 Termination of appointment of Lars Gunnar Graunitz as a director on 3 April 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
11 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1