GROUP ONE LIMITED

Company number 04152073

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
05 Sep 2017	TM01	Termination of appointment of Jessica Coutts as a director on 5 September 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Pamela Elizabeth Dorothy Hamer as a director on 5 September 2017	(1 page)
05 Sep 2017	TM02	Termination of appointment of C.C.S. Secretaries Limited as a secretary on 5 September 2017	(1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2017	AP01	Appointment of Miss Pamela Elizabeth Dorothy Hamer as a director on 9 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Miss Jessica Coutts as a director on 9 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Christopher Hammond Broadhead as a director on 9 March 2017	(1 page)
24 Nov 2016	AP01	Appointment of Mr Christopher Hammond Broadhead as a director on 24 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of John James Cowley as a director on 31 October 2016	(1 page)
15 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages) Download iXBRL
07 Sep 2016	TM01	Termination of appointment of C.C.S. Directors Limited as a director on 7 September 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(5 pages)
07 Jan 2016	AD02	Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR United Kingdom to 1st Floor 69-70 Long Lane London EC1A 9EJ	(1 page)
06 Jan 2016	AP01	Appointment of Mr John James Cowley as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Matthew Huddleston as a director on 6 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(10 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2	(5 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(10 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	(5 pages)
20 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(13 pages)

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