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MIXENTER 123 LIMITED

Company number 05015760

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 MR04 Satisfaction of charge 050157600005 in full
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2020 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 14 August 2020
20 Oct 2020 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2018 TM01 Termination of appointment of Toby Charles Harris as a director on 31 December 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-26
14 Jul 2017 AD01 Registered office address changed from 16 Kirby Street London EC1N 8TS to 81 Station Road Marlow Bucks SL7 1NS on 14 July 2017
07 Jul 2017 LIQ02 Statement of affairs
07 Jul 2017 600 Appointment of a voluntary liquidator
20 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-15
20 Dec 2016 CONNOT Change of name notice
31 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
26 Oct 2016 MR05 All of the property or undertaking has been released from charge 050157600005
26 Oct 2016 MR04 Satisfaction of charge 050157600004 in full
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 1.00
07 Apr 2016 CAP-SS Solvency Statement dated 24/03/16
07 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
14 Jan 2016 AD04 Register(s) moved to registered office address 16 Kirby Street London EC1N 8TS