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MIXER BIDCO LIMITED

Company number 08548433

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mr Nigel Beaumont on 3 March 2021	View PDF Director's details changed for Mr Nigel Beaumont on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 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 - 10 pages (10 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
20 Aug 2018	AP01	Appointment of Mr Nigel Beaumont as a director on 30 June 2018	View PDF Appointment of Mr Nigel Beaumont as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
20 Jun 2017	MR01	Registration of charge 085484330003, created on 15 June 2017	View PDF Registration of charge 085484330003, created on 15 June 2017 - link opens in a new window - 84 pages (84 pages)
31 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	MR04	Satisfaction of charge 085484330002 in full	View PDF Satisfaction of charge 085484330002 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 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 - 18 pages (18 pages)
23 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
16 Feb 2015	AD01	Registered office address changed from Kernick Industrial Estate Penryn Cornwall TR10 9LU to C/O Calrec Audio Ltd Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ on 16 February 2015	View PDF Registered office address changed from Kernick Industrial Estate Penryn Cornwall TR10 9LU to C/O Calrec Audio Ltd Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ on 16 February 2015 - link opens in a new window - 1 page (1 page)
25 Oct 2014	MR04	Satisfaction of charge 085484330001 in full	View PDF Satisfaction of charge 085484330001 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The facilities agreement 06/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The facilities agreement 06/08/2014 - link opens in a new window - 55 pages (55 pages)
13 Aug 2014	MR01	Registration of charge 085484330002, created on 7 August 2014	View PDF Registration of charge 085484330002, created on 7 August 2014 - link opens in a new window - 25 pages (25 pages)
08 Aug 2014	TM01	Termination of appointment of Ian Roger Henderson as a director on 25 July 2014	View PDF Termination of appointment of Ian Roger Henderson as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)

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