AXIO FOREST PRODUCTS HOLDINGS LIMITED

Company number 08408193

Date	Type	Description	View / Download
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	(8 pages)
19 May 2017	LIQ01	Declaration of solvency	(4 pages)
02 May 2017	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 2 May 2017	(2 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-10	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
13 Jan 2016	MR04	Satisfaction of charge 084081930001 in full	(4 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 109.89013	(4 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(25 pages)
15 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(65 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
15 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Apr 2015	SH02	Sub-division of shares on 9 October 2014	(6 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 109.89	(4 pages)
06 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 109.89	(4 pages)
20 Feb 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)
20 Feb 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015	(1 page)
05 Dec 2014	AA	Accounts made up to 31 December 2013	(24 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(58 pages)
24 Oct 2014	SH08	Change of share class name or designation	(2 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(52 pages)

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