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AXHOLME NOMINEES LIMITED

Company number NI037772

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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 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2019 TM01 Termination of appointment of Eileen Webster as a director on 3 September 2019
04 Sep 2019 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary on 3 September 2019
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Micro company accounts made up to 31 January 2018
27 Aug 2018 AP01 Appointment of Mrs Eileen Webster as a director on 3 June 2018
27 Aug 2018 TM01 Termination of appointment of Frank Mclaughlin as a director on 2 June 2018
27 Aug 2018 PSC07 Cessation of Frank Mclaughlin as a person with significant control on 2 June 2018
22 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
29 Nov 2017 AP04 Appointment of Axholme Secretaries Limited as a secretary on 16 November 2017
18 May 2017 TM01 Termination of appointment of Michael Howley as a director on 28 April 2017
26 Apr 2017 CS01 Confirmation statement made on 21 January 2017 with updates
26 Apr 2017 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2017-04-26
  • GBP 2
26 Apr 2017 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE to 32 Drummattagh Road Aghalane Derrylin Enniskillen BT92 9FT on 26 April 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 January 2016
26 Apr 2017 AA Accounts for a dormant company made up to 31 January 2015
26 Apr 2017 AP01 Appointment of Mr Frank Mclaughlin as a director on 22 January 2015
26 Apr 2017 AP01 Appointment of Mr Michael Howley as a director on 22 January 2015
26 Apr 2017 TM01 Termination of appointment of Jane Gilderson as a director on 22 January 2015
26 Apr 2017 RT01 Administrative restoration application
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2015 TM02 Termination of appointment of Axholme Secretaries as a secretary on 1 April 2015