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AXINA DEVELOPMENTS LIMITED

Company number 04236478

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jul 2016 AD01 Registered office address changed from 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT to C/O Chbr Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 July 2016
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
06 Jul 2016 4.70 Declaration of solvency
16 May 2016 MR04 Satisfaction of charge 1 in full
16 May 2016 MR04 Satisfaction of charge 2 in full
08 Jan 2016 TM01 Termination of appointment of Frank Cleary as a director on 9 January 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 200
06 Oct 2014 SH19 Statement of capital on 6 October 2014
  • GBP 100
15 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
15 Sep 2014 AD01 Registered office address changed from 18 Tib Lane Cross Street Manchester M2 4JA to 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT on 15 September 2014
02 Sep 2014 SH20 Statement by Directors
02 Sep 2014 CAP-SS Solvency Statement dated 07/08/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 400
05 Sep 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010