AXIO FOREST PRODUCTS HOLDINGS LIMITED

Company Documents

DateDescription
01/08/191 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/05/191 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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20/06/1820 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1

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19/05/1719 May 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB

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28/04/1728 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/04/1726 April 2017 SPECIAL RESOLUTION TO WIND UP

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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17/08/1617 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/01/1625 January 2016 ADOPT ARTICLES 08/01/2016

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13/01/1613 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084081930001

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11/12/1511 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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19/10/1519 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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15/10/1515 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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15/10/1515 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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15/10/1515 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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02/04/152 April 2015 SUB-DIVISION 09/10/14

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02/04/152 April 2015 10/10/14 STATEMENT OF CAPITAL GBP 109.89

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06/03/156 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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20/02/1520 February 2015 31/12/13 AUDIT EXEMPTION SUBSIDIARY

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY

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05/12/145 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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24/10/1424 October 2014 ADOPT ARTICLES 09/10/2014

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30/09/1430 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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30/09/1430 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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30/09/1430 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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18/09/1418 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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08/09/148 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN

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27/03/1427 March 2014 COMPANY NAME CHANGED RISI (HOLDCO) LIMITED CERTIFICATE ISSUED ON 27/03/14

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10/03/1410 March 2014 CHANGE OF NAME 03/03/2014

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10/03/1410 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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18/10/1318 October 2013 DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY

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17/09/1317 September 2013 ADOPT ARTICLES 03/09/2013

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04/09/134 September 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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08/05/138 May 2013 08/04/13 STATEMENT OF CAPITAL GBP 100

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18/04/1318 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084081930001

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05/04/135 April 2013 DIRECTOR APPOINTED HENRY ELKINGTON

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18/02/1318 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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