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LONDON MIXER HIRE LIMITED

Company number 06438448

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 6 September 2015
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 6 September 2014
06 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
12 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 4.20 Statement of affairs with form 4.19
12 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Aug 2011 1.4 Notice of completion of voluntary arrangement
23 Aug 2011 AD01 Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN United Kingdom on 23 August 2011
23 Aug 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH01 Director's details changed for Mr Gary Read on 1 November 2009
10 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 287 Registered office changed on 16/02/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG
05 Feb 2009 363a Return made up to 27/11/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2008 88(2)R Ad 27/11/07--------- £ si 99@1=99 £ ic 1/100
09 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08