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MIXENDEN SOLUTIONS LTD

Company number 09143655

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2023 DS01 Application to strike the company off the register
19 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 19 November 2022
19 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
19 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
19 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 19 November 2022
11 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 11 November 2022
03 Oct 2022 AD01 Registered office address changed from Flat 1 21 High Street Leighton Buzzard LU7 1DN United Kingdom to 191 Washington Street Bradford BD8 9QP on 3 October 2022
03 Oct 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 11 August 2022
03 Oct 2022 PSC07 Cessation of Sebastian Clark-Darby as a person with significant control on 11 August 2022
03 Oct 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 11 August 2022
03 Oct 2022 TM01 Termination of appointment of Sebastian Clark-Darby as a director on 11 August 2022
18 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
25 Feb 2022 AA Micro company accounts made up to 31 July 2021
20 Sep 2021 CS01 Confirmation statement made on 24 June 2021 with updates
20 Sep 2021 DS02 Withdraw the company strike off application
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
22 Mar 2021 AA Micro company accounts made up to 31 July 2020
27 Jan 2021 AD01 Registered office address changed from 45 Linwood Crescent Enfield EN1 4UP United Kingdom to Flat 1 21 High Street Leighton Buzzard LU7 1DN on 27 January 2021
27 Jan 2021 PSC01 Notification of Sebastian Clark-Darby as a person with significant control on 13 January 2021
27 Jan 2021 PSC07 Cessation of Gary Flynn as a person with significant control on 13 January 2021
27 Jan 2021 AP01 Appointment of Mr Sebastian Clark-Darby as a director on 13 January 2021
27 Jan 2021 TM01 Termination of appointment of Gary Flynn as a director on 12 January 2021