AXIO FOREST PRODUCTS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08408193 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2013 |
| Age | 11 years, 3 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2019 |
| Years | 4 years, 10 months, 15 days |
SUMMARY
AXIO FOREST PRODUCTS HOLDINGS LIMITED is an dissolved private limited company with number 08408193. It was incorporated 11 years, 3 months, 26 days ago, on 18 February 2013 and it was dissolved 4 years, 10 months, 15 days ago, on 01 August 2019. The company address is 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jun 2018
Action Date: 09 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-09
Documents
Liquidation voluntary declaration of solvency
Date: 19 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Old address: Tallis House 2 Tallis Street London EC4Y 0AB
New address: 15 Canada Square London E14 5GL
Change date: 2017-05-02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type full
Date: 17 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 13 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084081930001
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 15 Oct 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Documents
Legacy
Date: 15 Oct 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Documents
Legacy
Date: 15 Oct 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Capital alter shares subdivision
Date: 02 Apr 2015
Action Date: 09 Oct 2014
Category: Capital
Type: SH02
Date: 2014-10-09
Documents
Capital allotment shares
Date: 02 Apr 2015
Action Date: 10 Oct 2014
Category: Capital
Type: SH01
Capital : 109.89 GBP
Date: 2014-10-10
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 20 Feb 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
New address: Tallis House 2 Tallis Street London EC4Y 0AB
Change date: 2015-02-20
Old address: Ludgate House 245 Blackfriars Road London SE1 9UY
Documents
Accounts with made up date
Date: 05 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 24 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Oct 2014
Category: Capital
Type: SH08
Documents
Legacy
Date: 30 Sep 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Documents
Legacy
Date: 30 Sep 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Documents
Legacy
Date: 30 Sep 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Legacy
Date: 18 Sep 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Legacy
Date: 08 Sep 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13
Documents
Termination director company with name
Date: 17 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Mcaleenan
Documents
Certificate change of name company
Date: 27 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed risi (holdco) LIMITED\certificate issued on 27/03/14
Documents
Resolution
Date: 10 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Appoint person director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Bradley
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 04 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 08 May 2013
Action Date: 08 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-08
Capital : 100 GBP
Documents
Mortgage create with deed with charge number
Date: 18 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084081930001
Documents
Appoint person director company with name
Date: 05 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry Elkington
Documents
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