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LAFARGE MINERALS LIMITED

Company number 02894330

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Feb 2022	AD03	Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL	View PDF Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
28 Feb 2022	AD02	Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL	View PDF Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 1	View PDF Statement of capital on 6 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 26/11/21	View PDF Solvency Statement dated 26/11/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	CH01	Director's details changed for Mr Simon Gregory Crossley on 22 February 2016	View PDF Director's details changed for Mr Simon Gregory Crossley on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Laurent Jaques on 31 May 2018	View PDF Director's details changed for Mr Laurent Jaques on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
08 Jun 2020	TM01	Termination of appointment of Markus Leo Unternahrer as a director on 29 April 2020	View PDF Termination of appointment of Markus Leo Unternahrer as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Howard Bruce Moller as a director on 29 April 2020	View PDF Termination of appointment of Howard Bruce Moller as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM02	Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020	View PDF Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Justine Anne Dwyer as a director on 10 December 2019	View PDF Appointment of Justine Anne Dwyer as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of David Robert Forder as a director on 10 December 2019	View PDF Termination of appointment of David Robert Forder as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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