HANSON QUARRY PRODUCTS OVERSEAS LIMITED

Company number 02448836

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Pay a dividend 11/09/2018	(1 page)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	SH19	Statement of capital on 25 July 2018 GBP 2	(4 pages)
25 Jul 2018	CAP-SS	Solvency Statement dated 19/07/18	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,325	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
14 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
14 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,325	(5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 3,325	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)