MIX 96 LIMITED filing history - Find and update company information

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MIX 96 LIMITED

Company number 02747321

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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)
16 Aug 2022	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)
31 May 2022	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)
20 May 2022	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)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
02 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH19	Statement of capital on 2 October 2020 GBP 1	View PDF Statement of capital on 2 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 250,000	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 125,000	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AP04	Appointment of Bauer Group Secretariat Ltd as a secretary on 20 August 2020	View PDF Appointment of Bauer Group Secretariat Ltd as a secretary on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Andrew Richard Preece as a director on 20 August 2020	View PDF Termination of appointment of Andrew Richard Preece as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of Max Richard Hailey as a director on 20 August 2020	View PDF Termination of appointment of Max Richard Hailey as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM02	Termination of appointment of Andrew Preece as a secretary on 20 August 2020	View PDF Termination of appointment of Andrew Preece as a secretary on 20 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Apr 2020	AP01	Appointment of Mrs Deidre Ann Ford as a director on 20 April 2020	View PDF Appointment of Mrs Deidre Ann Ford as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 20 April 2020	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)

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