CONST4U LTD: Filings

  • Overview

    Company NameCONST4U LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15191524
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONST4U LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 22 Heather Lane West Drayton UB7 8AW United Kingdom to 24-26 Regent Place Office 1, Izabella House,City Centre Birmingham B1 3NJ on Nov 13, 2024

    1 pagesAD01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gurlal Singh as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Gurlal Singh as a director on Nov 01, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed promoting LIMITED\certificate issued on 20/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2023

    RES15

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Notification of Satwant Singh as a person with significant control on Oct 18, 2023

    2 pagesPSC01

    Cessation of Nuala Thornton as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 18, 2023

    1 pagesPSC07

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 22 Heather Lane West Drayton UB7 8AW on Oct 18, 2023

    1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Oct 18, 2023

    1 pagesTM01

    Appointment of Mr Satwant Singh as a director on Oct 18, 2023

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2023

    Statement of capital on Oct 05, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0