- Company Overview for AGGREGATE SUPPLIES LIMITED (02737116)
- Filing history for AGGREGATE SUPPLIES LIMITED (02737116)
- People for AGGREGATE SUPPLIES LIMITED (02737116)
- Charges for AGGREGATE SUPPLIES LIMITED (02737116)
- More for AGGREGATE SUPPLIES LIMITED (02737116)
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) |
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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
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23 Nov 2017 | CAP-SS | Solvency Statement dated 08/11/17 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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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 |