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CARDMIX LIMITED

Company number 06750447

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	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 - 13 pages (13 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	View PDF Liquidators' statement of receipts and payments to 26 August 2022 - link opens in a new window - 15 pages (15 pages)
11 Sep 2021	AD01	Registered office address changed from 37 st Margarets Street Canterbury CT1 2TU to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 11 September 2021	View PDF Registered office address changed from 37 st Margarets Street Canterbury CT1 2TU to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27 - link opens in a new window - 1 page (1 page)
11 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	PSC04	Change of details for Mr Paul Aubrey Woodmansterne as a person with significant control on 18 July 2019	View PDF Change of details for Mr Paul Aubrey Woodmansterne as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC07	Cessation of Julia Rosemary Britton as a person with significant control on 18 July 2019	View PDF Cessation of Julia Rosemary Britton as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	TM01	Termination of appointment of Keith John Gillespie as a director on 9 January 2017	View PDF Termination of appointment of Keith John Gillespie as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
09 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 570	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 570 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 570	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 570 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	TM01	Termination of appointment of Millie Boyd as a director on 30 November 2013	View PDF Termination of appointment of Millie Boyd as a director on 30 November 2013 - link opens in a new window - 1 page (1 page)

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