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NEASDEN AGGREGATES LIMITED

Company number 10142598

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
02 Jul 2019 AD01 Registered office address changed from Regency Street Regency Street London NW10 6NR England to Boden House C/O Quattro (Uk) Ltd 114 - 120 Victoria Road London NW10 6NY on 2 July 2019
23 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
23 May 2019 TM01 Termination of appointment of Alexander David Robert Stanier as a director on 3 April 2019
23 May 2019 TM01 Termination of appointment of David O'grady Roche as a director on 3 April 2019
03 Apr 2019 AD01 Registered office address changed from 20 Woodfield Avenue London W5 1PA United Kingdom to Regency Street Regency Street London NW10 6NR on 3 April 2019
03 Apr 2019 PSC07 Cessation of Stonehewer Limited as a person with significant control on 3 April 2019
13 Sep 2018 AA Micro company accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Mar 2017 MR01 Registration of charge 101425980001, created on 27 March 2017
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
12 May 2016 AP01 Appointment of Mr Thomas Henry James as a director on 12 May 2016
12 May 2016 AP01 Appointment of Mr Eamon O'loughlin as a director on 12 May 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 100
28 Apr 2016 AP01 Appointment of Mr David O'grady Roche as a director on 27 April 2016
22 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-22
  • GBP 100