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WENTBRIDGE STONE & PAVING LTD

Company number 06082868

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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)
02 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 14 September 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 14 September 2021
05 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Oct 2020 AD01 Registered office address changed from C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield HD8 8EL to C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 5 October 2020
28 Sep 2020 600 Appointment of a voluntary liquidator
28 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15
28 Sep 2020 LIQ02 Statement of affairs
30 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 TM01 Termination of appointment of Neil Robert Macfarlane as a director on 9 September 2019
10 Sep 2019 PSC07 Cessation of Neil Robert Macfarlane as a person with significant control on 9 September 2019
31 Jul 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
01 Jul 2019 AP01 Appointment of Mr Michael Daykin as a director on 1 June 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 100
27 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
01 Mar 2018 PSC07 Cessation of Russell Gerard Meakin as a person with significant control on 6 April 2017
01 Mar 2018 PSC07 Cessation of Elena Meakin as a person with significant control on 6 April 2017
01 Mar 2018 PSC01 Notification of Neil Robert Macfarlane as a person with significant control on 6 April 2017
01 Mar 2018 PSC01 Notification of Gareth Alan Greenbank as a person with significant control on 6 April 2017
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017