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EVERED BARDON QUARRY PRODUCTS LIMITED

Company number 02297789

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2023 DS01 Application to strike the company off the register
25 Sep 2023 SH19 Statement of capital on 25 September 2023
  • GBP 1
25 Sep 2023 SH20 Statement by Directors
25 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
25 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
05 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
22 Aug 2022 PSC02 Notification of Aggregate Industries Uk Limited as a person with significant control on 15 March 2022
19 Aug 2022 PSC07 Cessation of John Fyfe Limited as a person with significant control on 14 March 2022
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
15 May 2019 AP01 Appointment of Phillip Jason Norah as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016