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BADEA CONSTRUCTION LTD

Company number 12164334

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2020	AD01	Registered office address changed from 66 Stratfield Road Borehamwood WD6 1UJ England to 68 Stratfield Road Borehamwood WD6 1UJ on 11 June 2020	View PDF Registered office address changed from 66 Stratfield Road Borehamwood WD6 1UJ England to 68 Stratfield Road Borehamwood WD6 1UJ on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC04	Change of details for Mr Costica Gheorghiu as a person with significant control on 10 June 2020	View PDF Change of details for Mr Costica Gheorghiu as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	PSC01	Notification of Costica Gheorghiu as a person with significant control on 8 June 2020	View PDF Notification of Costica Gheorghiu as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Costica Gheorghiu as a director on 8 June 2020	View PDF Appointment of Mr Costica Gheorghiu as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Adrian-Gabriel Badea as a director on 8 June 2020	View PDF Termination of appointment of Adrian-Gabriel Badea as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Adrian-Gabriel Badea as a person with significant control on 8 June 2020	View PDF Cessation of Adrian-Gabriel Badea as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from 38 Liverpool Avenue Doncaster DN2 4EX England to 66 Stratfield Road Borehamwood WD6 1UJ on 8 June 2020	View PDF Registered office address changed from 38 Liverpool Avenue Doncaster DN2 4EX England to 66 Stratfield Road Borehamwood WD6 1UJ on 8 June 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	PSC04	Change of details for Mr Adrian-Gabriel Badea as a person with significant control on 17 October 2019	View PDF Change of details for Mr Adrian-Gabriel Badea as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC01	Notification of Adrian-Gabriel Badea as a person with significant control on 17 October 2019	View PDF Notification of Adrian-Gabriel Badea as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Adrian-Gabriel Badea as a director on 17 October 2019	View PDF Appointment of Mr Adrian-Gabriel Badea as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Andrei Ionut Popescu as a director on 17 October 2019	View PDF Termination of appointment of Andrei Ionut Popescu as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	PSC07	Cessation of Andrei Ionut Popescu as a person with significant control on 17 October 2019	View PDF Cessation of Andrei Ionut Popescu as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	PSC04	Change of details for Mr Andrei Ionut Popescu as a person with significant control on 11 September 2019	View PDF Change of details for Mr Andrei Ionut Popescu as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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