GURNEY SLADE LIME & STONE CO.LIMITED

Company number 00515604

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2022	DS01	Application to strike the company off the register	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
16 Aug 2021	TM02	Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021	(1 page)
16 Aug 2021	AP03	Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021	(2 pages)
05 May 2021	AA	Full accounts made up to 30 June 2020	(27 pages)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 0.01	(3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled and the amount being £199,200 be credited to a reserve / the capital redemption reserve of the company be cancelled and the amount being £800 be credited to a reserve 09/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(6 pages)
27 Sep 2019	PSC05	Change of details for Lkab Minerals Limited as a person with significant control on 27 September 2019	(2 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
09 Apr 2019	SH08	Change of share class name or designation	(2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
02 Apr 2019	SH02	Consolidation of shares on 7 February 2019	(7 pages)
28 Feb 2019	TM01	Termination of appointment of David Thomas Balch as a director on 28 February 2019	(1 page)
14 Dec 2018	AD01	Registered office address changed from C/O the White House Gurney Slade Radstock Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 14 December 2018	(1 page)
05 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
04 Dec 2018	AP03	Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018	(2 pages)
04 Dec 2018	MR04	Satisfaction of charge 005156040016 in full	(1 page)
03 Dec 2018	AP01	Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018	(2 pages)