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WEST TYNE GRAVEL CO.,LIMITED

Company number 00342240

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
15 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
14 Jul 2015 SH20 Statement by Directors
14 Jul 2015 SH19 Statement of capital on 14 July 2015
  • GBP 1
14 Jul 2015 CAP-SS Solvency Statement dated 03/06/15
14 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 10,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 7 May 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Mrs Joan Knight on 7 May 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 May 2009 363a Return made up to 07/05/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007