ELSTOW ASPHALT LIMITED

Company number 05172782

Date	Type	Description	View / Download
17 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
03 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
17 Dec 2019	CH01	Director's details changed for Mr Michael John Choules on 21 November 2019	(2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
05 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Paul Francis William Cottrell as a director on 31 August 2016	(1 page)
04 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Martin Kenneth Riley as a director on 31 August 2016	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(6 pages)
13 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Sep 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 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 Mrs Fiona Puleston Penhallurick as a director on 27 August 2015	(2 pages)