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UNION MINING LIMITED

Company number 09851678

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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)
26 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2020 600 Appointment of a voluntary liquidator
17 Feb 2020 LIQ10 Removal of liquidator by court order
24 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2019 PSC07 Cessation of Rodney Stuart Moran as a person with significant control on 1 December 2019
02 Dec 2019 TM01 Termination of appointment of Rodney Stuart Moran as a director on 14 November 2018
13 Dec 2018 AD01 Registered office address changed from Units 4-6 Martlands Industrial Estate Smarts Heath Lane Woking Surrey GU22 0RQ United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 December 2018
12 Dec 2018 LIQ02 Statement of affairs
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-23
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jan 2018 CH01 Director's details changed for Mr Rodney Stuart Moran on 25 January 2018
24 Nov 2017 AA Total exemption full accounts made up to 30 November 2016
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
24 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Nov 2016 TM01 Termination of appointment of Jason Matthew Funge as a director on 12 September 2016
21 Nov 2016 TM01 Termination of appointment of Jason Matthew Funge as a director on 12 September 2016
15 Nov 2016 TM01 Termination of appointment of Timothy Paul Mills as a director on 12 September 2016
02 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-02
  • GBP 3