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CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED

Company number 00473513

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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)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The company pay a dividend to its shareholders of £32,998, deeds of funds flow. 02/11/2017	View PDF Resolutions RES13 ‐ The company pay a dividend to its shareholders of £32,998, deeds of funds flow. 02/11/2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 2	View PDF Statement of capital on 3 October 2017 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 14/09/17	View PDF Solvency Statement dated 14/09/17 - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Sep 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	View PDF Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	View PDF Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 33,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 33,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	View PDF Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	View PDF Director's details changed for Edward Alexander Gretton on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 33,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 33,000 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 33,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 33,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	View PDF Appointment of Robert Charles Dowley as a director - link opens in a new window - 2 pages (2 pages)

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