CI-ONE CONSTRUCTION LIMITED

Company number 09451654

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2021	DS01	Application to strike the company off the register	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Apr 2020	AP03	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr George Henry Restall as a director on 1 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020	(1 page)
03 Apr 2020	TM02	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Gordon Patrick Kew as a director on 30 September 2018	(1 page)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
05 Feb 2018	AD01	Registered office address changed from 395 George Road Erdington Birmingham B23 7RZ United Kingdom to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 5 February 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Interserve Construction Limited as a person with significant control on 5 February 2018	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
02 Feb 2017	AP03	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Mark Stuart Goldsworthy as a director on 2 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)