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LONMIN MINING SUPPLIES LIMITED

Company number 00095457

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 SH19 Statement of capital on 29 June 2022
  • GBP 1
29 Jun 2022 SH20 Statement by Directors
29 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
29 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
05 Mar 2020 PSC05 Change of details for Lonmin Limited as a person with significant control on 23 August 2019
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 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 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
16 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
16 Sep 2019 AP03 Appointment of Lerato Matlosa as a secretary on 1 September 2019
12 Sep 2019 AP01 Appointment of Charl Keyter 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 Bryony Jane Watson as a director on 1 August 2019
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018