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MIX STAR LIMITED

Company number 05162965

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	AD01	Registered office address changed from 7 Greenock Road Acton London W3 8DU to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 January 2022	View PDF Registered office address changed from 7 Greenock Road Acton London W3 8DU to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-20 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC05	Change of details for Treats Investments Limited as a person with significant control on 24 June 2020	View PDF Change of details for Treats Investments Limited as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC02	Notification of Treats Investments Limited as a person with significant control on 6 April 2016	View PDF Notification of Treats Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
25 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
14 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 550,100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 550,100 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
24 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 550,100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 550,100 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
02 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 550,100	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 550,100 - link opens in a new window - 5 pages (5 pages)
15 May 2014	CH01	Director's details changed for Mrs Shabniz Merali on 14 December 2013	View PDF Director's details changed for Mrs Shabniz Merali on 14 December 2013 - link opens in a new window - 2 pages (2 pages)

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