AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED

Company number 01099564

Date	Type	Description	View / Download
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2019	DS01	Application to strike the company off the register	(1 page)
12 Nov 2019	TM01	Termination of appointment of Andrew Thomas Wagstaff as a director on 31 October 2019	(1 page)
03 Oct 2019	SH20	Statement by Directors	(1 page)
03 Oct 2019	SH19	Statement of capital on 3 October 2019 GBP 1.00	(5 pages)
03 Oct 2019	CAP-SS	Solvency Statement dated 24/09/19	(1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages)
18 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
09 Jan 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2018	AP03	Appointment of Mr Andrew Thomas Wagstaff as a secretary on 31 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Andrew Thomas Wagstaff as a director on 31 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Stephen Nield as a director on 31 October 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Terence Owen as a director on 31 October 2018	(2 pages)
06 Nov 2018	TM02	Termination of appointment of Sandra Elizabeth Nield as a secretary on 31 October 2018	(1 page)
06 Nov 2018	AD01	Registered office address changed from Sand Quarry Hougher Wall Road Audley Stoke-on-Trent ST7 8JA England to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 6 November 2018	(1 page)
06 Nov 2018	PSC02	Notification of Huws Gray Limited as a person with significant control on 31 October 2018	(2 pages)
06 Nov 2018	PSC07	Cessation of Stephen Nield as a person with significant control on 31 October 2018	(1 page)
20 Aug 2018	AP03	Appointment of Ms Sandra Elizabeth Nield as a secretary on 20 August 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Sand Quarry Haugher Wall Road Audley Staffs ST7 8JH to Sand Quarry Hougher Wall Road Audley Stoke-on-Trent ST7 8JA on 16 July 2018	(1 page)
04 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)