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THIRD AXIS LIMITED

Company number 05003220

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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 May 2022 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2021 AD01 Registered office address changed from 20 Dalkeith Road Harpenden Hertfordshire AL5 5PW England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 1 March 2021
01 Mar 2021 LIQ01 Declaration of solvency
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
12 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 AD01 Registered office address changed from The Studio 22 Station Road Harpenden Hertfordshire AL5 4SE to 20 Dalkeith Road Harpenden Hertfordshire AL5 5PW on 22 May 2020
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
22 Oct 2015 CH03 Secretary's details changed for Sarah Louise Harrison on 21 October 2015
22 Oct 2015 CH01 Director's details changed for Mr John Benedict Harrison on 21 October 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 200