HUYTON ASPHALT TOPCO LIMITED

Company number 09590724

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/06/2016	(2 pages)
07 Jun 2016	MR04	Satisfaction of charge 095907240001 in full	(1 page)
10 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3,400,000	(4 pages)
24 Jul 2015	SH20	Statement by Directors	(1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 3,400,000	(4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 10/06/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve demerger 10/06/2015	(4 pages)
11 Jul 2015	MR01	Registration of charge 095907240001, created on 9 July 2015	(59 pages)
10 Jul 2015	AP01	Appointment of James Blennerhassett as a director on 10 June 2015	(3 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	(1 page)
24 Jun 2015	SH08	Change of share class name or designation	(2 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 6,800,000.00	(4 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve purchase agreement 10/06/2015	(4 pages)
23 Jun 2015	TM01	Termination of appointment of Susan Elizabeth Mcdonough as a director on 10 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Gerard Mcdonough as a director on 10 June 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 10/06/2015	(3 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(7 pages)