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LAFARGE SHIPPING SERVICES LIMITED

Company number 01777540

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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)
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
16 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH19	Statement of capital on 7 May 2021 USD 2.9733	View PDF Statement of capital on 7 May 2021 USD 2.9733 - link opens in a new window - 3 pages (3 pages)
07 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 May 2021	CAP-SS	Solvency Statement dated 28/04/21	View PDF Solvency Statement dated 28/04/21 - link opens in a new window - 2 pages (2 pages)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem ac 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem ac 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AP01	Appointment of Mr Simon Gregory Crossley as a director on 29 April 2020	View PDF Appointment of Mr Simon Gregory Crossley as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Laurent Eric Louis Jaques as a director on 29 April 2020	View PDF Appointment of Mr Laurent Eric Louis Jaques as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Howard Bruce Moller as a director on 29 April 2020	View PDF Termination of appointment of Howard Bruce Moller as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM02	Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020	View PDF Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Justine Anne Dwyer as a director on 10 December 2019	View PDF Appointment of Justine Anne Dwyer as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of David Robert Forder as a director on 10 December 2019	View PDF Termination of appointment of David Robert Forder as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	SH14	Redenomination of shares. Statement of capital 1 January 2017 USD 297,330	View PDF Redenomination of shares. Statement of capital 1 January 2017 USD 297,330 - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Dec 2018	CH01	Director's details changed for Mr David Robert Forder on 7 December 2018	View PDF Director's details changed for Mr David Robert Forder on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AP01	Appointment of David Robert Forder as a director on 12 January 2018	View PDF Appointment of David Robert Forder as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM01	Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018	View PDF Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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