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AGGREGATE SUPPLIES LIMITED

Company number 02737116

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
15 May 2019 AP01 Appointment of Phillip Jason Norah as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
08 Dec 2017 MR04 Satisfaction of charge 3 in full
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 1
23 Nov 2017 CAP-SS Solvency Statement dated 08/11/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2017 MR04 Satisfaction of charge 4 in full
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2017 MR04 Satisfaction of charge 5 in full
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
09 Oct 2015 AP01 Appointment of Mr James Atherton-Ham as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Philippe Frenay as a director on 9 October 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014