CRH AUSTRALIA HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameCRH AUSTRALIA HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00792199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRH AUSTRALIA HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Change of details for Ibstock (Jjw) Limited as a person with significant control on Aug 15, 2022

    2 pagesPSC05

    Change of details for Crh (Uk) Limited as a person with significant control on Aug 15, 2022

    2 pagesPSC05

    Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

    1 pagesAD02

    Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022

    1 pagesCH04

    Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022

    1 pagesAD01

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2021

    7 pagesLIQ03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    10 pagesLIQ01

    Confirmation statement made on Jan 24, 2020 with updates

    5 pagesCS01

    Notification of Ibstock (Jjw) Limited as a person with significant control on Dec 17, 2019

    2 pagesPSC02

    Change of details for Crh (Uk) Limited as a person with significant control on Dec 17, 2019

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pagesSH20

    Statement of capital on Dec 17, 2019

    • Capital: GBP 2.00
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of Crh (Uk) Limited as a person with significant control on Dec 16, 2019

    2 pagesPSC02

    Cessation of Ibstock (Jjw) Limited as a person with significant control on Dec 16, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 319,326
    3 pagesSH01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Katie Elizabeth Smart as a director on Sep 30, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0