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MIXDREAM LIMITED

Company number 04203698

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	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 - 9 pages (9 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,322,674	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 1,322,674 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 May 2017	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0FN on 5 May 2017	View PDF Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0FN on 5 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	CH01	Director's details changed for William Damian Cid De La Paz on 29 April 2014	View PDF Director's details changed for William Damian Cid De La Paz on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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