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ONE MIX (UK) LIMITED

Company number 11423219

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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)
03 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
09 Aug 2022 AD01 Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD United Kingdom to Office 9 the Coach House Desford Hall Leicester Leicestershire LE9 9JJ on 9 August 2022
20 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Feb 2021 CH01 Director's details changed for Mr Matthew John Boyden on 1 February 2021
27 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
09 Jul 2020 CH01 Director's details changed for Mr James Douglas Aveyard on 9 July 2020
09 Jul 2020 PSC02 Notification of Bluetech Utility Services Ltd as a person with significant control on 1 July 2020
18 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Sep 2019 AD01 Registered office address changed from 8 Desford Road Enderby Leicester LE19 4XT United Kingdom to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 18 September 2019
05 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
18 Apr 2019 AP01 Appointment of Mr Robert Saville as a director on 17 April 2019
19 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-19
  • GBP 100