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MIXIMUS ENTERTAINMENT LTD

Company number 08369646

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-18
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
  • GBP 2
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
  • GBP 2
28 Apr 2015 CERTNM Company name changed miximus av LTD\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
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
  • RES15 ‐ Change company name resolution on 2014-07-30
08 Aug 2014 CONNOT Change of name notice