Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jan 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
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12 Jan 2021 |
AD02 |
Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 5 January 2021
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05 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-21
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05 Jan 2021 |
LIQ01 |
Declaration of solvency
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15 Dec 2020 |
SH20 |
Statement by Directors
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15 Dec 2020 |
SH19 |
Statement of capital on 15 December 2020
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15 Dec 2020 |
CAP-SS |
Solvency Statement dated 30/11/20
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£30,000 and £425,000 standing to revaluation reserve and capital reserve respectively capitalised 26/11/2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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15 Jul 2019 |
AD01 |
Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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29 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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01 May 2018 |
TM01 |
Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018
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01 May 2018 |
AP01 |
Appointment of Mr Graham Vanhegan as a director on 1 May 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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