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
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 1,322,674
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 1,000
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
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 4.70 Declaration of solvency
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
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
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
19 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
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
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
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
29 Apr 2014 CH01 Director's details changed for William Damian Cid De La Paz on 29 April 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jul 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders