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KOMIXX ENTERTAINMENT LIMITED

Company number 06200249

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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)
09 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2023 LIQ01 Declaration of solvency
10 Jan 2023 600 Appointment of a voluntary liquidator
10 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
29 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
29 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
04 Jul 2022 PSC02 Notification of Eam Securities Ltd as a person with significant control on 13 August 2021
30 Nov 2021 CH01 Director's details changed for Mr Edward John Glauser on 30 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 PSC07 Cessation of Andrew Owen Bulgin as a person with significant control on 16 August 2021
23 Aug 2021 TM01 Termination of appointment of David Thomas Wilson as a director on 16 August 2021
23 Aug 2021 TM01 Termination of appointment of Andrew Owen Bulgin as a director on 16 August 2021
18 Aug 2021 PSC07 Cessation of Richard Simon Randolph as a person with significant control on 16 August 2021
18 Aug 2021 TM01 Termination of appointment of Michael Richard Ashton as a director on 16 August 2021
18 Aug 2021 TM01 Termination of appointment of Richard Simon Randolph as a director on 16 August 2021
12 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Michael Richard Ashton on 23 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Richard Simon Randolph on 23 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Andrew Owen Bulgin on 23 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Edward John Glauser on 23 April 2021
26 Apr 2021 PSC04 Change of details for Mr Richard Simon Randolph as a person with significant control on 23 April 2021
26 Apr 2021 PSC04 Change of details for Mr Andrew Owen Bulgin as a person with significant control on 23 April 2021
09 Apr 2021 TM02 Termination of appointment of Steven Mark Feline as a secretary on 30 March 2021