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AW EUROPEAN HOLDINGS LIMITED

Company number 04107407

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AP03 Appointment of Darrell Ward as a secretary on 18 May 2011
03 Aug 2011 TM02 Termination of appointment of Peter Davison as a secretary
03 Feb 2011 TM01 Termination of appointment of Peter Davison as a director
01 Feb 2011 AP01 Appointment of Mr Alan David Dunsmore as a director
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 1
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 14/11/08; full list of members
14 Oct 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 288b Appointment Terminated Director peter levine
27 Dec 2007 363s Return made up to 14/11/07; no change of members
06 Nov 2007 AA Accounts made up to 31 December 2006
31 Aug 2007 288b Director resigned
31 May 2007 288c Director's particulars changed
29 Nov 2006 363s Return made up to 14/11/06; full list of members
29 Nov 2006 363(288) Director's particulars changed
02 Nov 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 AA Accounts made up to 31 March 2005
16 Dec 2005 363s Return made up to 14/11/05; full list of members
28 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05