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LAXAMENTUM LIMITED

Company number 08478353

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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)
09 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 3 February 2022	View PDF Liquidators' statement of receipts and payments to 3 February 2022 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	View PDF Liquidators' statement of receipts and payments to 3 February 2021 - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04 - link opens in a new window - 1 page (1 page)
11 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2019	AD01	Registered office address changed from Burlington House Botleigh Grange Busines Park Hedge End Southampton Hampshire SO30 2AF England to Little Foxes Pine Walk Chilworth Hampshire SO16 7HP on 9 May 2019	View PDF Registered office address changed from Burlington House Botleigh Grange Busines Park Hedge End Southampton Hampshire SO30 2AF England to Little Foxes Pine Walk Chilworth Hampshire SO16 7HP on 9 May 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	View PDF Current accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AD01	Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Hampshire SO16 7NP to Burlington House Botleigh Grange Busines Park Hedge End Southampton Hampshire SO30 2AF on 20 March 2018	View PDF Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Hampshire SO16 7NP to Burlington House Botleigh Grange Busines Park Hedge End Southampton Hampshire SO30 2AF on 20 March 2018 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 2,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AD01	Registered office address changed from 45 Pont Street London SW1X 0BD to 2 Venture Road Southampton Science Park Chilworth Hampshire SO16 7NP on 13 April 2015	View PDF Registered office address changed from 45 Pont Street London SW1X 0BD to 2 Venture Road Southampton Science Park Chilworth Hampshire SO16 7NP on 13 April 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
20 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-20 GBP 2,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-20 GBP 2,000 - link opens in a new window - 4 pages (4 pages)

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