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COTSWOLD AGGREGATES LIMITED

Company number 03156667

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
22 Feb 2023 SH20 Statement by Directors
22 Feb 2023 SH19 Statement of capital on 22 February 2023
  • GBP 2
22 Feb 2023 CAP-SS Solvency Statement dated 21/02/23
22 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 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
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Mar 2017 TM01 Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
03 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL