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AWARE SPECIALTY LIMITED

Company number 11276051

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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)
16 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 14 pages (14 pages)
12 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-30 - link opens in a new window - 1 page (1 page)
12 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AD01	Registered office address changed from Callidus 54 Fenchurch Street London EC3M 3JY to Geoffrey Martin & Co 15 Westferry Circus London E14 4HD on 4 February 2020	View PDF Registered office address changed from Callidus 54 Fenchurch Street London EC3M 3JY to Geoffrey Martin & Co 15 Westferry Circus London E14 4HD on 4 February 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	TM01	Termination of appointment of Giles Jonathan Chisholm Schofield as a director on 18 December 2018	View PDF Termination of appointment of Giles Jonathan Chisholm Schofield as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 24 December 2018	View PDF Appointment of Callidus Secretaries Limited as a secretary on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AD01	Registered office address changed from 5 Middle Avenue Farnham GU9 8JL United Kingdom to 54 Fenchurch Street London EC3M 3JY on 6 August 2018	View PDF Registered office address changed from 5 Middle Avenue Farnham GU9 8JL United Kingdom to 54 Fenchurch Street London EC3M 3JY on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Apr 2018	PSC07	Cessation of Aware Holdings Limited as a person with significant control on 19 April 2018	View PDF Cessation of Aware Holdings Limited as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	PSC02	Notification of Pine Walk Capital Limited as a person with significant control on 19 April 2018	View PDF Notification of Pine Walk Capital Limited as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AP01	Appointment of Mr Rinku Patel as a director on 19 April 2018	View PDF Appointment of Mr Rinku Patel as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-26 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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