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AXIS BUSINESS PARK LIVERPOOL LIMITED

Company number 05948492

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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)
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
07 Aug 2017 MR04 Satisfaction of charge 2 in full
07 Aug 2017 MR04 Satisfaction of charge 1 in full
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Mr Bruce Alistair Topley on 20 September 2016
23 Mar 2016 AD04 Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
21 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
19 Jun 2015 AUD Auditor's resignation
05 Mar 2015 AA Full accounts made up to 31 December 2013
08 Oct 2014 CH03 Secretary's details changed for Shane Roger Kelly on 1 August 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
31 Jul 2014 AD01 Registered office address changed from , 16 Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom to 6th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014
08 Apr 2014 TM02 Termination of appointment of Stuart Berkoff as a secretary
07 Apr 2014 AP03 Appointment of Shane Roger Kelly as a secretary
30 Dec 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
05 Feb 2013 CH01 Director's details changed for Paul Edward Wilson on 1 January 2013
21 Dec 2012 AA Full accounts made up to 31 December 2011
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
12 Jul 2012 AUD Auditor's resignation
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2