- Company Overview for MIXIMUS ENTERTAINMENT LTD (08369646)
- Filing history for MIXIMUS ENTERTAINMENT LTD (08369646)
- People for MIXIMUS ENTERTAINMENT LTD (08369646)
- Insolvency for MIXIMUS ENTERTAINMENT LTD (08369646)
- More for MIXIMUS ENTERTAINMENT LTD (08369646)
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) |
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01 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 February 2020 | |
14 Mar 2019 | AD01 | Registered office address changed from 1st Floor, Stella House Luckyn Lane Basildon SS14 3AX England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 14 March 2019 | |
13 Mar 2019 | LIQ02 | Statement of affairs | |
13 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
13 Mar 2019 | RESOLUTIONS |
Resolutions
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17 Jan 2019 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
21 Dec 2018 | PSC07 | Cessation of Jamie Lee Bartlett as a person with significant control on 31 August 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Alex James Moore as a director on 1 September 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Jamie Lee Bartlett as a director on 31 August 2018 | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
06 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
06 Dec 2017 | AD01 | Registered office address changed from C/O North Hill Business Park Unit 1 North Hill Horndon-on-the-Hill Stanford-Le-Hope Essex SS17 8QA England to 1st Floor, Stella House Luckyn Lane Basildon SS14 3AX on 6 December 2017 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
08 Aug 2016 | AD01 | Registered office address changed from Essex Enterprise Centre 33 Noble Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT to C/O North Hill Business Park Unit 1 North Hill Horndon-on-the-Hill Stanford-Le-Hope Essex SS17 8QA on 8 August 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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30 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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28 Apr 2015 | CERTNM |
Company name changed miximus av LTD\certificate issued on 28/04/15
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05 Feb 2015 | AP01 | Appointment of Mr Jamie Lee Bartlett as a director on 1 February 2015 | |
08 Aug 2014 | CERTNM |
Company name changed miximus events & artist management LIMITED\certificate issued on 08/08/14
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08 Aug 2014 | CONNOT | Change of name notice |