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AEX GOLD LIMITED

Company number 09646590

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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)
28 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2024	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 - 14 pages (14 pages)
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 17 April 2024	View PDF Liquidators' statement of receipts and payments to 17 April 2024 - link opens in a new window - 14 pages (14 pages)
15 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 May 2023	AD01	Registered office address changed from 4 Cork Street, First Floor London W1S 3LB England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 May 2023	View PDF Registered office address changed from 4 Cork Street, First Floor London W1S 3LB England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-18 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	TM01	Termination of appointment of Eldur Olafsson as a director on 27 February 2023	View PDF Termination of appointment of Eldur Olafsson as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Ms Georgia Margaret Quenby as a director on 27 February 2023	View PDF Appointment of Ms Georgia Margaret Quenby as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB United Kingdom to 4 Cork Street, First Floor London W1S 3LB on 21 February 2023	View PDF Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB United Kingdom to 4 Cork Street, First Floor London W1S 3LB on 21 February 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
29 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	TM01	Termination of appointment of Justinas Matusevicius as a director on 1 June 2019	View PDF Termination of appointment of Justinas Matusevicius as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 USD 386,931	View PDF Statement of capital following an allotment of shares on 2 February 2017 USD 386,931 - link opens in a new window - 3 pages (3 pages)

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