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CALNE AGGREGATES LIMITED

Company number 07955388

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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 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
01 May 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
19 May 2014 AA Total exemption small company accounts made up to 28 February 2013
27 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 10
01 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 AP01 Appointment of Mr Lee Averies as a director
04 Dec 2013 TM01 Termination of appointment of Daniel Sealey as a director
25 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Daniel James Sealey as a director
22 Nov 2012 TM01 Termination of appointment of Daniel Sealey as a director
20 Mar 2012 CERTNM Company name changed calne skip hire LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
20 Feb 2012 NEWINC Incorporation