WANLIP GRAVELS LIMITED

Company number 00470169

Date	Type	Description	View / Download
07 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Mar 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 13 March 2015	(2 pages)
13 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-03	(1 page)
13 Mar 2015	4.70	Declaration of solvency	(3 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10	(5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
24 Feb 2014	SH19	Statement of capital on 24 February 2014 GBP 10	(4 pages)
24 Feb 2014	SH20	Statement by directors	(1 page)
24 Feb 2014	CAP-SS	Solvency statement dated 18/02/14	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
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)
01 Feb 2011	AR01	Annual return made up to 18 January 2011	(14 pages)
24 Aug 2010	CH03	Secretary's details changed for Daphne Margaret Murray on 18 August 2010	(3 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(13 pages)