- Company Overview for MNG INVESTMENTS LIMITED (02718766)
- Filing history for MNG INVESTMENTS LIMITED (02718766)
- People for MNG INVESTMENTS LIMITED (02718766)
- Insolvency for MNG INVESTMENTS LIMITED (02718766)
- Registers for MNG INVESTMENTS LIMITED (02718766)
- More for MNG INVESTMENTS LIMITED (02718766)
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) |
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13 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Sep 2021 | RESOLUTIONS |
Resolutions
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29 Sep 2021 | LIQ01 | Declaration of solvency | |
29 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 29 September 2021 | |
28 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2021 | AD03 | Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF | |
28 Sep 2021 | AD02 | Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF | |
01 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
09 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
01 Jun 2020 | PSC05 | Change of details for Lonmin Limited as a person with significant control on 23 August 2019 | |
29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
17 Feb 2020 | PSC05 | Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019 | |
19 Sep 2019 | CH01 | Director's details changed for Charl Keyter on 1 August 2019 | |
16 Sep 2019 | AP03 | Appointment of Lerato Matlosa as a secretary on 1 September 2019 | |
16 Sep 2019 | TM02 | Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of Seema Kamboj as a director on 31 August 2019 | |
16 Sep 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
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 | |
12 Sep 2019 | AP01 | Appointment of Bryony Jane Watson as a director on 1 August 2019 | |
12 Sep 2019 | TM01 | Termination of appointment of Annabel Andrew as a director on 31 July 2019 | |
12 Sep 2019 | AP01 | Appointment of Charl Keyter as a director on 1 August 2019 | |
04 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
11 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 |