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AXIOM DESIGN ASSOCIATES LTD

Company number 04259036

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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)
02 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2023 AD01 Registered office address changed from Codham Hall the Old Hop Store Great Warley Brentwood Essex CM13 3JT to C/O Quantuma Advisory Limited 40a Station Road Upminster RM14 2TR on 25 January 2023
25 Jan 2023 LIQ02 Statement of affairs
25 Jan 2023 600 Appointment of a voluntary liquidator
25 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-17
13 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
02 Mar 2018 PSC01 Notification of Lisa Bliss-Thorne as a person with significant control on 6 April 2016
02 Mar 2018 PSC04 Change of details for Miss Emma Jane Marlborough as a person with significant control on 6 April 2016
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
24 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
22 Feb 2016 CH01 Director's details changed for Lisa Bliss-Thorne on 22 February 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015