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HOLCIM UK HOLDINGS LIMITED

Company number 05398582

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2016 AD01 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 15 Canada Square London E14 5GL on 4 January 2016
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
30 Dec 2015 4.70 Declaration of solvency
22 Dec 2015 AP01 Appointment of Alain Scherrer as a director on 5 November 2015
08 Dec 2015 AP01 Appointment of Markus Leo Unternahrer as a director on 5 November 2015
30 Nov 2015 TM01 Termination of appointment of Markus Leo Unternahrer as a director on 5 November 2015
27 Nov 2015 TM01 Termination of appointment of Thomas Aebischer as a director on 5 November 2015
13 Nov 2015 CH01 Director's details changed for Simon Gregory Crossley on 7 May 2011
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 18 March 2015 no member list
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Mr David Robert Forder as a director on 13 August 2014
21 Aug 2014 AP01 Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 13 August 2014
21 Aug 2014 TM01 Termination of appointment of Barry Paul Hope as a director on 13 August 2014
21 Aug 2014 TM01 Termination of appointment of David Robert Forder as a director on 13 August 2014
15 Apr 2014 AP01 Appointment of Mr David Robert Forder as a director
15 Apr 2014 TM01 Termination of appointment of James Atherton-Ham as a director
14 Apr 2014 AR01 Annual return made up to 18 March 2014 no member list
14 Apr 2014 TM01 Termination of appointment of Mark Schmidt as a director
14 Apr 2014 TM01 Termination of appointment of Theophil Schlatter as a director
12 Feb 2014 AP01 Appointment of Markus Leo Unternahrer as a director