TRENT GRAVELS LIMITED

Company number 00236645

Date	Type	Description	View / Download
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Dec 2015	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 14 December 2015	(2 pages)
08 Dec 2015	4.70	Declaration of solvency	(3 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Jul 2015	SH20	Statement by Directors	(1 page)
22 Jul 2015	SH19	Statement of capital on 22 July 2015 GBP 10	(4 pages)
22 Jul 2015	CAP-SS	Solvency Statement dated 08/07/15	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 456,250	(4 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 456,250	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)