Advanced company searchLink opens in new window

LUMMATON QUARRY LIMITED

Company number 05875212

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
14 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
07 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
04 Aug 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 PSC05 Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017
20 Jul 2017 PSC02 Notification of Pemberstone Group Limited as a person with significant control on 20 December 2016
20 Jul 2017 PSC07 Cessation of Pgl (201) Limited as a person with significant control on 21 December 2016
20 Jul 2017 PSC05 Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017
20 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
19 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Mr David Charles Annetts as a director
01 Apr 2014 AP01 Appointment of Mr Mark Andrew Reynolds as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders