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RONACRETE CONSTRUCTION PRODUCTS LIMITED

Company number 00947913

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	View PDF Liquidators' statement of receipts and payments to 19 September 2024 - link opens in a new window - 13 pages (13 pages)
20 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2023	View PDF Liquidators' statement of receipts and payments to 19 September 2023 - link opens in a new window - 13 pages (13 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	View PDF Liquidators' statement of receipts and payments to 19 September 2022 - link opens in a new window - 13 pages (13 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 19 September 2021	View PDF Liquidators' statement of receipts and payments to 19 September 2021 - link opens in a new window - 14 pages (14 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 15 pages (15 pages)
20 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 15 pages (15 pages)
23 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 19 September 2018	View PDF Liquidators' statement of receipts and payments to 19 September 2018 - link opens in a new window - 17 pages (17 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20 - link opens in a new window - 1 page (1 page)
09 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-13 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC01	Notification of Daniel Neil Osen as a person with significant control on 6 April 2016	View PDF Notification of Daniel Neil Osen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Simeon Paul Osen as a person with significant control on 6 April 2016	View PDF Notification of Simeon Paul Osen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	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)
29 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	CH01	Director's details changed for Mr Daniel Neil Osen on 13 March 2017	View PDF Director's details changed for Mr Daniel Neil Osen on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	TM02	Termination of appointment of Gary Sharman as a secretary on 29 April 2016	View PDF Termination of appointment of Gary Sharman as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Gary Sharman as a director on 29 April 2016	View PDF Termination of appointment of Gary Sharman as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)

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RONACRETE CONSTRUCTION PRODUCTS LIMITED

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