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WICKEN LIME AND STONE COMPANY LIMITED

Company number 03428877

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2022 DS01 Application to strike the company off the register
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
16 Aug 2021 TM02 Termination of appointment of Richard Mark Wheatley as a secretary on 16 August 2021
16 Aug 2021 AP03 Appointment of Miss Lisa Jane Newbold as a secretary on 16 August 2021
05 May 2021 AA Accounts for a small company made up to 30 June 2020
20 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
27 Sep 2019 PSC05 Change of details for Lkab Minerals Limited as a person with significant control on 27 September 2019
27 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 Feb 2019 TM01 Termination of appointment of David Thomas Balch as a director on 28 February 2019
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
05 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Dec 2018 AP03 Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018
04 Dec 2018 MR04 Satisfaction of charge 034288770009 in full
03 Dec 2018 AP01 Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Jane Symonds Willmott as a director on 3 December 2018
03 Dec 2018 PSC02 Notification of Lkab Minerals Limited as a person with significant control on 3 December 2018
03 Dec 2018 PSC07 Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 January 2018
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017