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AXL PARTNERS LIMITED

Company number 05978651

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2016 4.68 Liquidators' statement of receipts and payments to 14 June 2016
30 Jul 2015 AD01 Registered office address changed from Mynott House 14 Bowling Green Lane Clerkenwell London EC1R 0BD to Mynott House 14 Bowling Green Lane Clerkenwell London EC1R 0BD on 30 July 2015
27 Jul 2015 AD01 Registered office address changed from The Gables, 96 Burcott Lane Aylesbury Buckinghamshire HP22 5AS to Mynott House 14 Bowling Green Lane Clerkenwell London EC1R 0BD on 27 July 2015
06 Jul 2015 4.70 Declaration of solvency
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-15
12 Feb 2015 TM01 Termination of appointment of Michael Barry Waterhouse as a director on 4 January 2015
12 Feb 2015 AP01 Appointment of Janice Waterhouse as a director on 5 February 2015
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2012 CH01 Director's details changed for Mike Waterhouse on 15 March 2012
09 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Dec 2008 363a Return made up to 25/10/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 October 2007