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ALSTON LIMESTONE COMPANY (THE) LIMITED

Company number 00099241

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 27 September 2018
13 Oct 2017 LIQ01 Declaration of solvency
13 Oct 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
31 Aug 2017 PSC02 Notification of Tilcon Holdings Limited as a person with significant control on 6 April 2016
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
02 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
08 Apr 2016 TM01 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 1
14 Dec 2015 CAP-SS Solvency Statement dated 10/12/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 AP01 Appointment of Mr Michael John Choules as a director on 27 August 2015
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
06 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 110,000
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 110,000