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AXIA III APC LIMITED

Company number 06975753

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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)
03 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 12 July 2021
05 Aug 2020 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 August 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-13
30 Jul 2020 LIQ01 Declaration of solvency
30 Jul 2020 600 Appointment of a voluntary liquidator
09 Jul 2020 MR04 Satisfaction of charge 1 in full
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
29 Mar 2019 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
26 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
11 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
24 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014