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MIXBOROUGH LIMITED

Company number 08888936

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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)
20 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
26 Jan 2021 LIQ01 Declaration of solvency
07 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
23 Dec 2020 AD01 Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 23 December 2020
16 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 12/02/2020
13 May 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/06/2020.
10 Sep 2019 AA Micro company accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
11 Jul 2018 AA Micro company accounts made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
11 Sep 2017 AA Micro company accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
25 Jul 2016 AA Micro company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Jul 2015 TM01 Termination of appointment of Barbara Kahan as a director on 1 July 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100
01 Jul 2015 AP01 Appointment of Mr Paresh Barai as a director on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 505 Pinner Road Harrow HA2 6EH on 1 July 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1