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AXTELL PERRY SYMM MASONRY LIMITED

Company number 01049147

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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)
25 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
14 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
15 Jun 2021 AD01 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
23 Feb 2021 AD01 Registered office address changed from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 LIQ01 Declaration of solvency
31 Jan 2020 CH01 Director's details changed for Mr James John Axtell on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mark Wittet on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr James John Axtell on 30 January 2020
30 Jan 2020 CH03 Secretary's details changed for Mr Mark Wittet on 30 January 2020
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
03 Sep 2019 AD01 Registered office address changed from Symm House Osney Mead Oxford OX2 0EQ to Kemp House Cumnor Hill Cumnor Oxford OX2 9PH on 3 September 2019
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
05 Jan 2018 AP03 Appointment of Mr Mark Wittet as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Christopher James Tempest Vane as a secretary on 5 January 2018
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
15 Dec 2016 TM01 Termination of appointment of Aidan Timothy Mortimer as a director on 9 December 2016
15 Dec 2016 AP01 Appointment of Mr James John Axtell as a director on 9 December 2016
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016