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WCL KETLEY QUARRY LIMITED

Company number 07416467

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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)
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 7 June 2019	View PDF Liquidators' statement of receipts and payments to 7 June 2019 - link opens in a new window - 10 pages (10 pages)
27 Mar 2019	AD01	Registered office address changed from Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL to Arrans Pacific House Relay Point Tamworth B77 5PA on 27 March 2019	View PDF Registered office address changed from Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL to Arrans Pacific House Relay Point Tamworth B77 5PA on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08 - link opens in a new window - 1 page (1 page)
04 Jun 2018	MR04	Satisfaction of charge 074164670002 in full	View PDF Satisfaction of charge 074164670002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2018	MR04	Satisfaction of charge 074164670001 in full	View PDF Satisfaction of charge 074164670001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2014	AP01	Appointment of Mr Mark Deadman as a director on 3 December 2014	View PDF Appointment of Mr Mark Deadman as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	TM01	Termination of appointment of Simon James Winner as a director on 3 December 2014	View PDF Termination of appointment of Simon James Winner as a director on 3 December 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AAMD	Amended accounts made up to 31 December 2013	View PDF Amended accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
19 May 2014	MR01	Registration of charge 074164670002	View PDF Registration of charge 074164670002 - link opens in a new window - 26 pages (26 pages)
05 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	MR01	Registration of charge 074164670001	View PDF Registration of charge 074164670001 - link opens in a new window - 24 pages (24 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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