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AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED

Company number 03031799

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jun 2021 TM01 Termination of appointment of Paul Tracy Keeton as a director on 31 May 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
18 Nov 2019 AP03 Appointment of Gary Matthew Thomas as a secretary on 8 November 2019
13 Nov 2019 AP01 Appointment of Mr Gary Matthew Thomas as a director on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Ian Mcgown as a director on 7 November 2019
08 Nov 2019 TM02 Termination of appointment of Ian Mcgown as a secretary on 7 November 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
12 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 16 January 2015 no member list