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