RESERVOIR AGGREGATES LIMITED

Company number 00946129

Date	Type	Description	View / Download
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Oct 2015	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015	(2 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	(1 page)
06 Oct 2015	4.70	Declaration of solvency	(5 pages)
16 Jun 2015	TM02	Termination of appointment of Michael Leslie Collins as a secretary on 2 April 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(14 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Sep 2014	AP01	Appointment of Mr Jason Alexander Smalley as a director on 16 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Juan Ramon Lopez as a director on 13 September 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(14 pages)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(14 pages)
08 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(14 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(14 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(14 pages)
18 Oct 2011	AA	Accounts made up to 31 December 2010	(15 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(14 pages)
29 Mar 2011	CH01	Director's details changed for Andrew Richard Wilson on 29 March 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Alan Frank Davies on 29 March 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for John Colin Frazer Anderson on 29 March 2011	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Matthew Wild as a director	(2 pages)
05 Jan 2011	AD01	Registered office address changed from Ashford Road, Laleham, Middlesex TW18 1QF on 5 January 2011	(2 pages)
20 Dec 2010	AP01	Appointment of Robin John Doody as a director	(3 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(16 pages)