AWG (UK) HOLDINGS LIMITED filing history - Find and update company information

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AWG (UK) HOLDINGS LIMITED

Company number 05441805

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 181 pages (181 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of Steven John Buck as a director on 22 November 2023	View PDF Termination of appointment of Steven John Buck as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: interim dividend 15/12/2022	View PDF Resolutions RES13 ‐ Re: interim dividend 15/12/2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 165 pages (165 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	CH01	Director's details changed for Mr Steven John Buck on 16 May 2022	View PDF Director's details changed for Mr Steven John Buck on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH02	Consolidation of shares on 8 February 2022	View PDF Consolidation of shares on 8 February 2022 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH06	Cancellation of shares. Statement of capital on 8 February 2022 GBP 6.2500	View PDF Cancellation of shares. Statement of capital on 8 February 2022 GBP 6.2500 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 8.25	View PDF Statement of capital on 14 February 2022 GBP 8.25 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2022	CAP-SS	Solvency Statement dated 08/02/22	View PDF Solvency Statement dated 08/02/22 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 08/02/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 08/02/2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 08/02/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 08/02/2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 183 pages (183 pages)

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