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MIX ENTERPRISES LIMITED

Company number 05503599

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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)
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 30 July 2016
11 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 MR04 Satisfaction of charge 1 in full
30 Oct 2015 AA Total exemption small company accounts made up to 30 July 2015
24 Jul 2015 AD01 Registered office address changed from Unit 1, King Street Mews London London N2 8EQ to Unit 1 King Street Mews London East Finchley N2 8EQ on 24 July 2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
23 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Jan 2014 CERTNM Company name changed PORT2PORT LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
18 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14/07/12 as it was not properly delivered.
24 Aug 2012 AD01 Registered office address changed from , Unit 1 King Street Mews, London, N2 8EQ, United Kingdom on 24 August 2012
16 Jul 2012 AD01 Registered office address changed from , Unit 1 King Street Mews, London, N2 8EQ, United Kingdom on 16 July 2012
14 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 04/09/12.
14 Jul 2012 AD01 Registered office address changed from , 35 Ballards Lane, London, N3 1XW on 14 July 2012
11 Apr 2012 TM01 Termination of appointment of Dayawantee Whittle as a director
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Dayawantee Whittle on 1 October 2009