AUXOLYTIC LTD

Company Documents

DateDescription
19/11/2419 November 2024 Declaration of solvency

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11/11/2411 November 2024 Appointment of a voluntary liquidator

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11/11/2411 November 2024 Resolutions

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06/11/246 November 2024 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Wheystone London N20 0RA on 2024-11-06

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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09/10/239 October 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 35 Ballards Lane London N3 1XW on 2023-10-09

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02/10/232 October 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Total exemption full accounts made up to 2021-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-09-30 with no updates

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20/05/2220 May 2022 Director's details changed for Dr James Oliver Patterson on 2022-05-20

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20/05/2220 May 2022 Change of details for Dr James Oliver Patterson as a person with significant control on 2022-05-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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03/11/213 November 2021 Change of details for Dr James Oliver Patterson as a person with significant control on 2019-09-02

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2019-09-02

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02/11/212 November 2021 Confirmation statement made on 2021-09-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES OLIVER PATTERSON / 01/06/2020

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES OLIVER PATTERSON / 16/10/2020

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16/10/2016 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATTERSON / 16/10/2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / DR JAMES OLIVER PATTERSON / 01/06/2020

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / DR JAMES OLIVER PATTERSON / 16/10/2020

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM C/O BROOKSCITY LTD 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PATTERSON / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATTERSON / 26/07/2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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