THE GROUP CONSTRUCTIONS ONE LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Registered office address changed to PO Box 4385, 14468950 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-15 |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | Registered office address changed from 24 Central Avenue Nuneaton CV11 5BA England to Unit 2 5 Marble Arch London W1H 7EJ on 2024-05-14 |
| 29/04/2429 April 2024 | Director's details changed for Mr Ardelean Ciurar on 2023-12-21 |
| 29/04/2429 April 2024 | Change of details for Mr Ardelean Ciurar as a person with significant control on 2023-12-21 |
| 29/04/2429 April 2024 | Registered office address changed from 67 Foxford Crescent Foxford Crescent Coventry CV2 1QB United Kingdom to 24 Central Avenue Nuneaton CV11 5BA on 2024-04-29 |
| 05/01/245 January 2024 | Certificate of change of name |
| 21/12/2321 December 2023 | Termination of appointment of Nuala Thornton as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 67 Foxford Crescent Foxford Crescent Coventry CV21QB on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Ardelean Ciurar as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 21/12/2321 December 2023 | Notification of Ardelean Ciurar as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-12-21 |
| 12/12/2312 December 2023 | Notification of Nuala Thornton as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 12/12/2312 December 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-12-12 |
| 12/12/2312 December 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-11-08 |
| 12/12/2312 December 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-11-08 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 12/12/2312 December 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-12-11 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/11/2310 November 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-11-10 |
| 08/11/228 November 2022 | Incorporation |
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