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WILLMENT READY MIX CONCRETE LIMITED

Company number 00778674

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Aug 2019	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 23 August 2019	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	TM01	Termination of appointment of David Howard Roger Willment as a director on 5 July 2019	View PDF Termination of appointment of David Howard Roger Willment as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
14 Sep 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
02 Aug 2018	CH03	Secretary's details changed for Mr David Howard Roger Willment on 21 June 2018	View PDF Secretary's details changed for Mr David Howard Roger Willment on 21 June 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	PSC04	Change of details for Mr David Howard Roger Willment as a person with significant control on 21 June 2018	View PDF Change of details for Mr David Howard Roger Willment as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC04	Change of details for Mr David Howard Roger Willment as a person with significant control on 5 June 2018	View PDF Change of details for Mr David Howard Roger Willment as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CH01	Director's details changed for Mr David Howard Roger Willment on 5 June 2018	View PDF Director's details changed for Mr David Howard Roger Willment on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CH01	Director's details changed for Mr David Howard Roger Willment on 21 June 2018	View PDF Director's details changed for Mr David Howard Roger Willment on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2018	PSC04	Change of details for Mr Peter Anthony Willment as a person with significant control on 6 April 2016	View PDF Change of details for Mr Peter Anthony Willment as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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