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THE GROUP CONSTRUCTIONS ONE LTD
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THE GROUP CONSTRUCTIONS ONE LTD: Filings

    • Overview

    Company NameTHE GROUP CONSTRUCTIONS ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14468950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE GROUP CONSTRUCTIONS ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Address of officer Mr Ardelean Ciurar changed to 14468950 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14468950 - Companies House Default Address, Cardiff, CF14 8LH on Apr 15, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , 24 Central Avenue, Nuneaton, CV11 5BA, England. to Unit 2 5 Marble Arch London W1H 7EJ on May 14, 2024

    		1 pagesAD01
    Annotations
    DateAnnotation
    Apr 15, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 15/04/2025 as the material was not properly delivered.

    Director's details changed for Mr Ardelean Ciurar on Dec 21, 2023

    		2 pagesCH01

    Registered office address changed from , 67 Foxford Crescent Foxford Crescent, Coventry, CV2 1QB, United Kingdom to Unit 2 5 Marble Arch London W1H 7EJ on Apr 29, 2024

    		1 pagesAD01

    Change of details for Mr Ardelean Ciurar as a person with significant control on Dec 21, 2023

    		2 pagesPSC04

    Certificate of change of name

    Company name changed lulana hair and aesthetics LTD\certificate issued on 05/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2023

    		RES15

    Confirmation statement made on Dec 21, 2023 with updates

    		5 pagesCS01

    Notification of Ardelean Ciurar as a person with significant control on Dec 21, 2023

    		2 pagesPSC01

    Cessation of Nuala Thornton as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to Unit 2 5 Marble Arch London W1H 7EJ on Dec 21, 2023

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Mr Ardelean Ciurar as a director on Dec 21, 2023

    		2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Notification of Cfs Secretaries Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC02

    Appointment of Mrs Nuala Thornton as a director on Dec 11, 2023

    		2 pagesAP01

    Notification of Nuala Thornton as a person with significant control on Dec 11, 2023

    		2 pagesPSC01

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 08, 2023

    		1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to Unit 2 5 Marble Arch London W1H 7EJ on Dec 12, 2023

    		1 pagesAD01

    Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to Unit 2 5 Marble Arch London W1H 7EJ on Nov 10, 2023

    		1 pagesAD01
    2Next

    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