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CONSTANCIA DAA LTD

Company number 10497322

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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)
15 May 2022 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
02 Jan 2019 AD01 Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 2 January 2019
19 Dec 2018 LIQ02 Statement of affairs
19 Dec 2018 600 Appointment of a voluntary liquidator
19 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 AP01 Appointment of Mr Ramion Reynolds as a director on 24 September 2018
19 Apr 2018 CH01 Director's details changed for Ms Constancia Daa on 16 April 2018
05 Apr 2018 AD01 Registered office address changed from Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 5 April 2018
19 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
07 Nov 2017 AP01 Appointment of Ms Constancia Daa as a director on 6 November 2017
07 Nov 2017 PSC01 Notification of Constancia Daa as a person with significant control on 6 November 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06
06 Nov 2017 TM01 Termination of appointment of Kaustuv Rakshit as a director on 6 November 2017
06 Nov 2017 PSC07 Cessation of Kaustuv Rakshit as a person with significant control on 6 November 2017
06 Nov 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ on 6 November 2017
15 Feb 2017 TM01 Termination of appointment of Leigh Grant as a director on 15 February 2017
25 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-25
  • GBP 1