CONSTAND FINANCE LIMITED


Registered number: 04818905
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CONSTAND FINANCE LIMITED

Name: CONSTAND FINANCE LIMITED
CONSTAND FINANCE LTD
Address: R1-81 9 WHITMORE MANOR CLOSE, CHERRYWOOD PLACE, COVENTRY, ENGLAND, CV6 2PH
Incorporation Date: 2003-07-02

Company status: Dissolved


Company Documents

date name form type
2016-06-22 21/06/16 FULL LIST AR01
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-25 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM4 WREN COURT NEW ROADR 1-81SLOUGHSL3 8JLUNITED KINGDOM AD01
2016-02-04 PREVEXT FROM 31/07/2015 TO 31/12/2015 AA01
2016-06-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-22 APPLICATION FOR STRIKING-OFF DS01
2016-10-15 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-14 02/07/15 FULL LIST AR01
2015-04-01 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROMSUITE 1098 WINNINGTON HOUSE2 WOODBERRY GROVE NORTH FINCHLEYLONDONN12 0DR AD01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-10 02/07/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION FULL AA
2013-02-05 REGISTERED OFFICE CHANGED ON 05/02/2013 FROMSUITE 5109 43 BEDFORD STREETLONDONWC2E 9HAUNITED KINGDOM AD01
2013-07-05 02/07/13 FULL LIST AR01
2012-04-16 31/07/11 TOTAL EXEMPTION FULL AA
2012-07-25 02/07/12 FULL LIST AR01
2011-07-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 02/07/2011 CH04
2011-10-04 REGISTERED OFFICE CHANGED ON 04/10/2011 FROMSUITE 5109 456-458 STRANDLONDONWC2R 0DZ AD01
2011-07-12 02/07/11 FULL LIST AR01
2011-05-04 31/07/10 TOTAL EXEMPTION FULL AA
2010-07-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 02/07/2010 CH04
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA SER / 02/07/2010 CH01
2010-07-14 02/07/10 FULL LIST AR01
2010-05-25 31/07/09 TOTAL EXEMPTION FULL AA
2009-08-18 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-06-08 31/07/08 TOTAL EXEMPTION FULL AA
2008-10-02 SECRETARY APPOINTED WESTA HOLDING LTD. 288a
2008-06-09 31/07/07 TOTAL EXEMPTION FULL AA
2008-10-02 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-10-02 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-10-02 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2007-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-28 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2006-07-03 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-10-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AAMD
2005-04-14 DELIVERY EXT'D 3 MTH 31/07/04 244
2005-08-12 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363a
2005-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-27 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2003-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-21 DIRECTOR RESIGNED 288b
2003-08-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-22 21:09:59