Companies House does not verify the accuracy of the information filed

Advanced company search

BASE MINIMIX LIMITED

Company number 00556209

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 7 February 2023	View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 7 February 2023 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CH01	Director's details changed for Mr Paul Francis William Cottrell on 25 January 2023	View PDF Director's details changed for Mr Paul Francis William Cottrell on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 27 January 2023	View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC02	Notification of Tarmac Holdings (Thl) Limited as a person with significant control on 6 April 2016	View PDF Notification of Tarmac Holdings (Thl) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	TM01	Termination of appointment of Michael John Choules as a director on 29 March 2016	View PDF Termination of appointment of Michael John Choules as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 29 March 2016	View PDF Termination of appointment of Fiona Puleston Penhallurick as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Paul Francis William Cottrell as a director on 17 October 2022	View PDF Appointment of Paul Francis William Cottrell as a director on 17 October 2022 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?