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CONSTRUXA LIMITED

Company number 14179218

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2024	AD01	Registered office address changed from Ground Floor 48 White Horse Road London E1 0nd England to 101 Whitechapel High Street London E1 7RA on 16 August 2024	View PDF Registered office address changed from Ground Floor 48 White Horse Road London E1 0nd England to 101 Whitechapel High Street London E1 7RA on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	AP01	Appointment of Mr Marius Nica as a director on 23 September 2023	View PDF Appointment of Mr Marius Nica as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	PSC01	Notification of Marius Nica as a person with significant control on 23 September 2023	View PDF Notification of Marius Nica as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	TM01	Termination of appointment of Nasemunisa Begum Shaik as a director on 23 September 2023	View PDF Termination of appointment of Nasemunisa Begum Shaik as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	PSC07	Cessation of Nasemunisa Begum Shaik as a person with significant control on 23 September 2023	View PDF Cessation of Nasemunisa Begum Shaik as a person with significant control on 23 September 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CERTNM	Company name changed kings cafe LTD\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed kings cafe LTD\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AP01	Appointment of Mrs Nasemunisa Begum Shaik as a director on 25 August 2023	View PDF Appointment of Mrs Nasemunisa Begum Shaik as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Nasemunisa Begum Shaik as a person with significant control on 25 August 2023	View PDF Notification of Nasemunisa Begum Shaik as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Md Monzum Ali as a director on 25 August 2023	View PDF Termination of appointment of Md Monzum Ali as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC07	Cessation of Md Monzum Ali as a person with significant control on 25 August 2023	View PDF Cessation of Md Monzum Ali as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Md Mosarop as a person with significant control on 23 August 2023	View PDF Cessation of Md Mosarop as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Md Monzum Ali as a person with significant control on 23 August 2023	View PDF Notification of Md Monzum Ali as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Md Kamruzzaman as a director on 23 August 2023	View PDF Termination of appointment of Md Kamruzzaman as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	TM01	Termination of appointment of Md Mosarop as a director on 23 August 2023	View PDF Termination of appointment of Md Mosarop as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Md Kamruzzaman as a person with significant control on 23 August 2023	View PDF Cessation of Md Kamruzzaman as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Md Monzum Ali as a director on 23 August 2023	View PDF Appointment of Mr Md Monzum Ali as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from 174 Commercial Road London E1 2JY England to Ground Floor 48 White Horse Road London E1 0nd on 23 August 2023	View PDF Registered office address changed from 174 Commercial Road London E1 2JY England to Ground Floor 48 White Horse Road London E1 0nd on 23 August 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CONSTRUXA LIMITED

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