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LONDON MINING P.L.C.

Company number 05424040

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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)
30 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2017 AM23 Notice of move from Administration to Dissolution
04 Apr 2017 2.24B Administrator's progress report to 28 February 2017
31 Oct 2016 2.24B Administrator's progress report to 31 August 2016
28 Oct 2016 2.31B Notice of extension of period of Administration
05 May 2016 2.24B Administrator's progress report to 25 March 2016
22 Oct 2015 2.24B Administrator's progress report to 25 September 2015
22 Oct 2015 2.31B Notice of extension of period of Administration
28 May 2015 2.24B Administrator's progress report to 15 April 2015
03 Feb 2015 TM01 Termination of appointment of Alan Murray Ferguson as a director on 20 January 2015
09 Jan 2015 F2.18 Notice of deemed approval of proposals
22 Dec 2014 2.17B Statement of administrator's proposal
21 Nov 2014 2.16B Statement of affairs with form 2.14B
20 Nov 2014 TM01 Termination of appointment of Henry Michael Pearson Miles as a director on 16 October 2014
17 Nov 2014 2.12B Appointment of an administrator
27 Oct 2014 AD01 Registered office address changed from 103 Wigmore Street London W1U 1QS to 7 More London Riverside London SE1 2RT on 27 October 2014
13 Oct 2014 TM01 Termination of appointment of Luciano Tadeu Silva Ramos as a director on 30 June 2014
06 Oct 2014 MR01 Registration of charge 054240400017, created on 29 September 2014
21 Aug 2014 MR01 Registration of charge 054240400015, created on 12 August 2014
21 Aug 2014 MR01 Registration of charge 054240400016, created on 12 August 2014
21 Aug 2014 MR01 Registration of charge 054240400014, created on 12 August 2014
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2014 AR01 Annual return made up to 14 April 2014 no member list
Statement of capital on 2014-05-01
  • GBP 276,926.555
04 Dec 2013 MR01 Registration of charge 054240400013