NEWHAVEN ROADSTONE LIMITED

Company number 04295593

Date	Type	Description	View / Download
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(11 pages)
12 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
25 Jan 2018	PSC07	Cessation of Colas Limited as a person with significant control on 29 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 29 December 2017	(2 pages)
12 Jan 2018	SH08	Change of share class name or designation	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jan 2018	TM01	Termination of appointment of Stewart Leishman Struthers as a director on 29 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of James Sommerville Kirkpatrick Wright as a director on 29 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Beverley Linda Gasson as a director on 29 December 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
29 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
28 Apr 2017	AP01	Appointment of James Sommerville Kirkpatrick Wright as a director on 20 March 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Peter Stuart Bamfield as a director on 20 March 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
23 Sep 2016	CH01	Director's details changed for Beverley Linda Gasson on 8 September 2016	(2 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 20,000	(10 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Gordon John Tuck as a director on 22 July 2015	(1 page)