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AXELWORTH CONSTRUCTION LIMITED

Company number 09222101

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Jun 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 22 August 2021	View PDF Liquidators' statement of receipts and payments to 22 August 2021 - link opens in a new window - 20 pages (20 pages)
09 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	View PDF Liquidators' statement of receipts and payments to 22 August 2020 - link opens in a new window - 24 pages (24 pages)
10 Sep 2019	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to Unit 1 First Floor Brooks Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 September 2019	View PDF Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to Unit 1 First Floor Brooks Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
11 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	PSC02	Notification of Rookeswood Limited as a person with significant control on 6 April 2016	View PDF Notification of Rookeswood Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
24 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AP01	Appointment of Mr Cathal Anthony Sweeney as a director on 7 June 2016	View PDF Appointment of Mr Cathal Anthony Sweeney as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
17 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	CH03	Secretary's details changed for Mrs Frances Carr on 1 July 2015	View PDF Secretary's details changed for Mrs Frances Carr on 1 July 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CH01	Director's details changed for Mrs Frances Carr on 1 July 2015	View PDF Director's details changed for Mrs Frances Carr on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 50 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Mrs Frances Carr as a director on 17 September 2014	View PDF Appointment of Mrs Frances Carr as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)

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