WISHNMIX LTD

Company number 08749662

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2020	DS01	Application to strike the company off the register	(1 page)
09 Nov 2020	AD01	Registered office address changed from 1 Beaulieu Drive Pinner HA5 1NB England to 40 Granville Avenue Slough Berkshire SL2 1NA on 9 November 2020	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
25 Oct 2018	PSC04	Change of details for Mr Justin Noel Roland Megawarne as a person with significant control on 25 October 2018	(2 pages)
25 Oct 2018	AD01	Registered office address changed from Flat 15, Beaumont Buildings Martlett Court London WC2B 5SF England to 1 Beaulieu Drive Pinner HA5 1NB on 25 October 2018	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
09 Nov 2017	CH01	Director's details changed for Mr Justin Noel Roland Megawarne on 25 October 2017	(2 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
02 Dec 2015	AD01	Registered office address changed from Office 60 95 Wilton Road London SW1V 1BZ to Flat 15, Beaumont Buildings Martlett Court London WC2B 5SF on 2 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	(4 pages)
27 Nov 2015	CH01	Director's details changed for Mr Justin Noel Roland Megawarne on 1 September 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Tony Magne on 1 September 2015	(2 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
21 Nov 2014	AD01	Registered office address changed from 4 Rye House Ebury Bridge Road London SW1W 8SH to Office 60 95 Wilton Road London SW1V 1BZ on 21 November 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(4 pages)
11 Dec 2013	AD01	Registered office address changed from 145-147 St. John Street London EC1V 4PW England on 11 December 2013	(1 page)
30 Oct 2013	AD01	Registered office address changed from No.4 Rye House Ebury Bridge Road London SW1W 8SH England on 30 October 2013	(1 page)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)