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AXIOM SOLUTIONS LIMITED

Company number 09152338

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2021 600 Appointment of a voluntary liquidator
29 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-19
29 Nov 2021 LIQ01 Declaration of solvency
26 Nov 2021 AD01 Registered office address changed from Level 5 8-9 Queens House Queen Street London EC4N 1SP to 257B Croydon Road Beckenham Kent BR3 3PS on 26 November 2021
19 Nov 2021 AP01 Appointment of Mr Richard David William Stokes as a director on 19 November 2021
19 Nov 2021 AP01 Appointment of Ms Saffron Louise Harrop as a director on 19 November 2021
05 Oct 2021 TM01 Termination of appointment of Spencer Jason Orman as a director on 28 September 2021
02 Oct 2021 TM02 Termination of appointment of Jeff Tucknott as a secretary on 28 September 2021
02 Oct 2021 TM01 Termination of appointment of Jeff Tucknott as a director on 28 September 2021
24 Sep 2021 AA Audited abridged accounts made up to 31 August 2021
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Jul 2021 AA Audited abridged accounts made up to 31 December 2020
11 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
30 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
26 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
31 Jul 2017 PSC01 Notification of Saffron Louise Harrop as a person with significant control on 1 July 2016
31 Jul 2017 PSC07 Cessation of Watermark Holding Ltd as a person with significant control on 1 July 2016