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INDEPENDENT ASPHALT LTD

Company number 12434161

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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)
02 Jan 2025	AD01	Registered office address changed from S202 Weston House the Maltings Station Road Sawbridgeworth Herts CM21 9FP England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 January 2025	View PDF Registered office address changed from S202 Weston House the Maltings Station Road Sawbridgeworth Herts CM21 9FP England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9FP United Kingdom to S202 Weston House the Maltings Station Road Sawbridgeworth Herts CM21 9FP on 16 September 2024	View PDF Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9FP United Kingdom to S202 Weston House the Maltings Station Road Sawbridgeworth Herts CM21 9FP on 16 September 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Sonny Keith Richmond as a person with significant control on 18 January 2024	View PDF Notification of Sonny Keith Richmond as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Shane Danny Boutwell as a person with significant control on 18 January 2024	View PDF Cessation of Shane Danny Boutwell as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Shane Danny Boutwell as a director on 18 January 2024	View PDF Termination of appointment of Shane Danny Boutwell as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Sonny Keith Richmond as a director on 18 January 2024	View PDF Appointment of Mr Sonny Keith Richmond as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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INDEPENDENT ASPHALT LTD

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