LONMIN MINING COMPANY LIMITED: Filings

  • Overview

    Company NameLONMIN MINING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01350140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONMIN MINING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 More London Place London SE1 2AF on Sep 30, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF

    2 pagesAD03

    Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF

    2 pagesAD02

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Change of details for London Australian & General Property Company Limited as a person with significant control on Sep 16, 2019

    2 pagesPSC05

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Director's details changed for Charl Keyter on Aug 01, 2019

    2 pagesCH01

    Appointment of Lerato Matlosa as a secretary on Sep 01, 2019

    2 pagesAP03

    Termination of appointment of the African Investment Trust Limited as a secretary on Aug 31, 2019

    1 pagesTM02

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Termination of appointment of Seema Kamboj as a director on Aug 31, 2019

    1 pagesTM01

    Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Sep 16, 2019

    1 pagesAD01

    Appointment of Charl Keyter as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Annabel Andrew as a director on Jul 31, 2019

    1 pagesTM01

    Appointment of Bryony Jane Watson as a director on Aug 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    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