AXIS RESOURCES HOLDINGS LIMITED

Company number 03504831

Date	Type	Description	View / Download
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	(32 pages)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(32 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(5 pages)
22 Jun 2018	AD01	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 22 June 2018	(2 pages)
19 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	(2 pages)
23 May 2018	TM01	Termination of appointment of Hays Nominees Limited as a director on 14 May 2018	(1 page)
09 Jan 2018	SH20	Statement by Directors	(1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 GBP 2	(3 pages)
09 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
16 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 06/10/2016	(5 pages)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
24 Oct 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
19 Oct 2016	CH01	Director's details changed for Ian David Pratt on 19 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Ian David Pratt as a director on 7 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.	(6 pages)
15 Feb 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
06 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 694,286	(5 pages)