CALNE AGGREGATES HOLDINGS LIMITED

Company number 07936386

Date	Type	Description	View / Download
04 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021	(2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2021	LIQ10	Removal of liquidator by court order	(11 pages)
30 Apr 2021	TM01	Termination of appointment of Lee Averies as a director on 1 April 2019	(1 page)
12 Feb 2021	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 12 February 2021	(2 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 5 December 2020	(15 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 5 December 2019	(16 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 5 December 2018	(16 pages)
07 Mar 2018	LIQ10	Removal of liquidator by court order	(12 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
29 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 5 December 2017	(24 pages)
13 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
30 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Dec 2016	AD01	Registered office address changed from Small Holding Abberd Lane Abberd Calne Wiltshire SN11 8TE to Bridge House London Bridge London SE1 9QR on 30 December 2016	(1 page)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06	(1 page)
07 Dec 2016	TM01	Termination of appointment of Lee John Shurmer as a director on 27 October 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Lee John Shurmer as a director on 27 October 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
10 Sep 2015	MR01	Registration of charge 079363860001, created on 10 September 2015	(16 pages)
26 Jun 2015	CH01	Director's details changed for Mr Lee John Shurmer on 5 June 2015	(2 pages)