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YEOMAN AGGREGATES LIMITED

Company number 01204391

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
13 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 SH19 Statement of capital on 26 October 2015
  • GBP 1
26 Oct 2015 CAP-SS Solvency Statement dated 13/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 13/10/2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Oct 2011 AP01 Appointment of Philippe Frenay as a director
05 Oct 2011 TM01 Termination of appointment of Colin Jenkins as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AD01 Registered office address changed from Stone Terminal Horn Lane Acton London W3 9EH on 18 May 2011
06 May 2011 TM01 Termination of appointment of Lesley Hammond as a director
03 Mar 2011 TM01 Termination of appointment of Christopher Hudson as a director
03 Mar 2011 AP01 Appointment of John Ferguson Bowater as a director