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COTSWOLD QUARRIES LIMITED

Company number 02297679

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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)
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
08 Jun 2015 AD01 Registered office address changed from 111-113 High Street Evesham Worcs WR11 4XP to 59 Worcester Road Bromsgrove B61 7DN on 8 June 2015
05 Jun 2015 4.20 Statement of affairs with form 4.19
05 Jun 2015 600 Appointment of a voluntary liquidator
05 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 TM02 Termination of appointment of Sheena Warner as a secretary
23 Nov 2013 MR01 Registration of charge 022976790001
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Julian Shelton Palmer on 13 July 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
27 Jul 2009 363a Return made up to 14/07/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Aug 2008 363a Return made up to 14/07/08; full list of members