R.W. AGGREGATES LIMITED

Company number 03166538

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(9 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(4 pages)
15 Dec 2016	SH20	Statement by Directors	(2 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(3 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 20,000	(6 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 20,000	(6 pages)
10 Mar 2015	AUD	Auditor's resignation	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Alan John Hayter on 9 March 2015	(2 pages)
04 Mar 2015	AUD	Auditor's resignation	(2 pages)
04 Mar 2015	AUD	Auditor's resignation	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Johannes Matheus Louis Dieteren as a director on 17 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Raymond Victor Richards as a director on 17 October 2014	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 20,000	(9 pages)