FURNESS MINERALS LIMITED

Company number 09549240

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(8 pages)
26 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(71 pages)
26 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
26 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
29 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(8 pages)
29 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(70 pages)
29 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(4 pages)
29 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(9 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
22 Aug 2017	AP01	Appointment of Mr Michael James Mcgrath as a director on 22 August 2017	(2 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Mark Stephen Oddy as a director on 31 October 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
03 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 100	(4 pages)
26 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 October 2015	(1 page)
06 May 2015	TM01	Termination of appointment of John Neilson Kerr as a director on 19 April 2015	(2 pages)