- Company Overview for AWAS 39413 UK LIMITED (07547602)
- Filing history for AWAS 39413 UK LIMITED (07547602)
- People for AWAS 39413 UK LIMITED (07547602)
- Charges for AWAS 39413 UK LIMITED (07547602)
- More for AWAS 39413 UK LIMITED (07547602)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Apr 2024 | DS01 | Application to strike the company off the register | |
| 18 Mar 2024 | CH01 | Director's details changed for Mark Jonathan Elgar on 24 July 2023 | |
| 18 Mar 2024 | CH01 | Director's details changed for Orla Elizabeth Gillen on 24 July 2023 | |
| 18 Mar 2024 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 18 Mar 2024 | CH01 | Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
| 02 Nov 2022 | AUD | Auditor's resignation | |
| 05 Sep 2022 | AP01 | Appointment of Orla Elizabeth Gillen as a director on 19 August 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Conor Nolan as a director on 19 August 2022 | |
| 02 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 22 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
| 22 Jul 2022 | MR04 | Satisfaction of charge 2 in full | |
| 22 Jul 2022 | MR04 | Satisfaction of charge 075476020003 in full | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with updates | |
| 23 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 May 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
| 11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 14 May 2020 | AP01 | Appointment of Mr Conor Nolan as a director on 24 April 2020 | |
| 13 May 2020 | TM01 | Termination of appointment of Brendan O'neill as a director on 24 April 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Nita Ramesh Savjani as a director on 31 March 2020 |