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MIX-PLAN (UK) LTD

Company number 04360863

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Jun 2014 AD01 Registered office address changed from Jubilee Centre 10-12 Lombard Road Wimbledon London SW19 3TZ on 12 June 2014
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
07 May 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Luisa Bonora on 9 February 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 TM02 Termination of appointment of Anna Howard as a secretary
24 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009