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REMIX BIDCO LIMITED

Company number 08542553

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2021 DS01 Application to strike the company off the register
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 0.01
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 CAP-SS Solvency Statement dated 30/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
14 Jan 2020 CH01 Director's details changed for Mr Robin John Clark on 14 January 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 TM01 Termination of appointment of Glenn Martin Rogers as a director on 30 June 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
30 Apr 2018 AP01 Appointment of Mr Robin John Clark as a director on 12 April 2018
30 Apr 2018 AP01 Appointment of Mr Anthony Williams as a director on 12 April 2018
15 Feb 2018 TM01 Termination of appointment of Hugh David Jones as a director on 8 November 2017
08 Dec 2017 AA Full accounts made up to 31 March 2017
16 Jun 2017 MR01 Registration of charge 085425530005, created on 15 June 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
31 Mar 2017 MR04 Satisfaction of charge 085425530004 in full
07 Jan 2017 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4,745.96
24 May 2016 CH01 Director's details changed for Mr Glenn Martin Rogers on 21 February 2016