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AX ASSET FINANCE LIMITED

Company number 05038974

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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)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 21 pages (21 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 16 pages (16 pages)
20 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Mar 2020	AD01	Registered office address changed from Level 20 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 12 March 2020	View PDF Registered office address changed from Level 20 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	AA	Full accounts made up to 27 February 2019	View PDF Full accounts made up to 27 February 2019 - link opens in a new window - 20 pages (20 pages)
12 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AP01	Appointment of Mr Alexander Sidorov as a director on 25 November 2019	View PDF Appointment of Mr Alexander Sidorov as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Ian Richard Luke as a director on 15 April 2019	View PDF Termination of appointment of Ian Richard Luke as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	TM01	Termination of appointment of David Joslin Anthony Sumner as a director on 16 January 2019	View PDF Termination of appointment of David Joslin Anthony Sumner as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AA	Full accounts made up to 27 February 2018	View PDF Full accounts made up to 27 February 2018 - link opens in a new window - 20 pages (20 pages)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	AA	Full accounts made up to 27 February 2017	View PDF Full accounts made up to 27 February 2017 - link opens in a new window - 22 pages (22 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Full accounts made up to 27 February 2016	View PDF Full accounts made up to 27 February 2016 - link opens in a new window - 23 pages (23 pages)

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