ROSELAND ASPHALT LIMITED

Company number 01871029

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
30 Aug 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 21,000	(4 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 21,000	(5 pages)
22 Oct 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)