LAFARGE MINERALS LIMITED: Filings
Overview
| Company Name | LAFARGE MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02894330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LAFARGE MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
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 Feb 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 06, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Gregory Crossley on Feb 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Jaques on May 31, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Markus Leo Unternahrer as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Bruce Moller as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Bruce Moller as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Justine Anne Dwyer as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Forder as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0