- Company Overview for LAFARGE MINERALS LIMITED (02894330)
- Filing history for LAFARGE MINERALS LIMITED (02894330)
- People for LAFARGE MINERALS LIMITED (02894330)
- Registers for LAFARGE MINERALS LIMITED (02894330)
- More for LAFARGE MINERALS LIMITED (02894330)
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) |
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03 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Sep 2022 | DS01 | Application to strike the company off the register | |
06 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Feb 2022 | AD03 | Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
28 Feb 2022 | AD02 | Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
28 Feb 2022 | AD01 | Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 February 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
06 Dec 2021 | SH19 |
Statement of capital on 6 December 2021
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06 Dec 2021 | SH20 | Statement by Directors | |
06 Dec 2021 | CAP-SS | Solvency Statement dated 26/11/21 | |
06 Dec 2021 | RESOLUTIONS |
Resolutions
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14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
12 Feb 2021 | CH01 | Director's details changed for Mr Simon Gregory Crossley on 22 February 2016 | |
11 Feb 2021 | CH01 | Director's details changed for Mr Laurent Jaques on 31 May 2018 | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
08 Jun 2020 | TM01 | Termination of appointment of Markus Leo Unternahrer as a director on 29 April 2020 | |
04 May 2020 | TM01 | Termination of appointment of Howard Bruce Moller as a director on 29 April 2020 | |
01 May 2020 | TM02 | Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
11 Dec 2019 | AP01 | Appointment of Justine Anne Dwyer as a director on 10 December 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of David Robert Forder as a director on 10 December 2019 | |
02 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates |