- Company Overview for AXIA III APC LIMITED (06975753)
- Filing history for AXIA III APC LIMITED (06975753)
- People for AXIA III APC LIMITED (06975753)
- Charges for AXIA III APC LIMITED (06975753)
- Insolvency for AXIA III APC LIMITED (06975753)
- More for AXIA III APC LIMITED (06975753)
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) |
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03 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 July 2021 | |
05 Aug 2020 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 August 2020 | |
30 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2020 | LIQ01 | Declaration of solvency | |
30 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2020 | MR04 | Satisfaction of charge 1 in full | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
29 Mar 2019 | AP01 | Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Robert Sutton as a director on 26 March 2019 | |
26 Oct 2018 | AP01 | Appointment of Mr Robert Sutton as a director on 1 October 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 | |
07 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Aug 2018 | CS01 | Confirmation statement made on 29 July 2018 with updates | |
11 Dec 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Apr 2017 | TM01 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 | |
13 Apr 2017 | AP01 | Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 | |
19 Oct 2016 | CH01 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
24 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 |