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MIX LETTINGS LIMITED

Company number 06691234

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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 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
10 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015 AD01 Registered office address changed from 4 Elmfield Avenue London N8 8QG to 2 Thames Crescent London W4 2RU on 6 October 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
01 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Alexander Stephen Campbell Newell on 23 June 2011
23 Jun 2011 CH03 Secretary's details changed for Mr Alexander Stephen Campbell Newell on 23 June 2011
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Jun 2011 AD01 Registered office address changed from 209 Tufnell Park Road London N7 0PX on 23 June 2011
12 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Sep 2009 363a Return made up to 08/09/09; full list of members
08 Sep 2008 NEWINC Incorporation