REUNION MINING LIMITED filing history - Find and update company information

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REUNION MINING LIMITED

Company number 02437321

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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)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 1 August 2020	View PDF Liquidators' statement of receipts and payments to 1 August 2020 - link opens in a new window - 10 pages (10 pages)
03 Sep 2019	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	View PDF Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	View PDF Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 29 August 2019	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-02 - link opens in a new window - 1 page (1 page)
23 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2019	SH19	Statement of capital on 24 July 2019 GBP 0.10	View PDF Statement of capital on 24 July 2019 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CAP-SS	Solvency Statement dated 24/07/19	View PDF Solvency Statement dated 24/07/19 - link opens in a new window - 1 page (1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/07/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/07/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	View PDF Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	View PDF Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	View PDF Appointment of Ceri Howells as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	View PDF Termination of appointment of Douglas Smailes as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	View PDF Termination of appointment of John Michael Mills as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	View PDF Appointment of Elaine Klonarides as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)

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