LONMIN MINING COMPANY LIMITED

Company number 01350140

Date	Type	Description	View / Download
13 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Sep 2021	AD01	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 30 September 2021	(2 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
28 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2021	AD03	Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF	(2 pages)
28 Sep 2021	AD02	Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(4 pages)
04 Mar 2020	PSC05	Change of details for London Australian & General Property Company Limited as a person with significant control on 16 September 2019	(2 pages)
19 Nov 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Nov 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Sep 2019	CH01	Director's details changed for Charl Keyter on 1 August 2019	(2 pages)
16 Sep 2019	AP03	Appointment of Lerato Matlosa as a secretary on 1 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019	(1 page)
16 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Seema Kamboj as a director on 31 August 2019	(1 page)
16 Sep 2019	AD01	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 16 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Charl Keyter as a director on 1 August 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Annabel Andrew as a director on 31 July 2019	(1 page)
12 Sep 2019	AP01	Appointment of Bryony Jane Watson as a director on 1 August 2019	(2 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)