- Company Overview for UK GRAVEL LIMITED (09398319)
- Filing history for UK GRAVEL LIMITED (09398319)
- People for UK GRAVEL LIMITED (09398319)
- Charges for UK GRAVEL LIMITED (09398319)
- Insolvency for UK GRAVEL LIMITED (09398319)
- More for UK GRAVEL LIMITED (09398319)
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) |
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17 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 October 2018 | |
07 Nov 2017 | AD01 | Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 7 November 2017 | |
31 Oct 2017 | LIQ02 | Statement of affairs | |
31 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
31 Oct 2017 | RESOLUTIONS |
Resolutions
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12 Jun 2017 | MR01 | Registration of charge 093983190001, created on 12 June 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
10 May 2016 | AP01 | Appointment of Mr Danny James Rowe as a director on 29 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of James Alexander Kay as a director on 28 April 2016 | |
15 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
14 Mar 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 29 February 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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22 May 2015 | AP01 | Appointment of Miss Alix Julie Siddall as a director on 7 April 2015 | |
13 May 2015 | AD01 | Registered office address changed from Network House Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT United Kingdom to Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD on 13 May 2015 | |
20 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-20
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