LONMIN BAHAMAS HOTELS LIMITED: Filings - Page 2

  • Overview

    Company NameLONMIN BAHAMAS HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01549708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONMIN BAHAMAS HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Intercreditor agreement/documents 15/10/2018
    RES13

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Notification of Lonmin Public Limited Company as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 05, 2017

    2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Secretary's details changed for The African Investment Trust Limited on Apr 03, 2017

    1 pagesCH04

    Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on Apr 07, 2017

    1 pagesAD01

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Annabel Andrew as a director on Sep 14, 2016

    2 pagesAP01

    Termination of appointment of John Robert Morrison as a director on Sep 14, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment and restatement agreement 22/07/2016
    RES13

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 236,711,002
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Appointment of John Robert Morrison as a director on Jul 03, 2015

    3 pagesAP01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 236,711,002
    SH01

    legacy

    pagesANNOTATION

    Termination of appointment of Robin Christian Bellhouse as a director on Jan 31, 2015

    2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 236,711,002
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    14 pagesAR01

    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