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AW 2018 LTD.

Company number 03954201

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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)
10 May 2021 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
02 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-17
16 Oct 2018 CONNOT Change of name notice
26 Sep 2018 AD01 Registered office address changed from Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE to 53 Fore Street Ivybridge Devon PL21 9AE on 26 September 2018
25 Sep 2018 LIQ02 Statement of affairs
25 Sep 2018 600 Appointment of a voluntary liquidator
25 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-13
12 Sep 2018 AD01 Registered office address changed from Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 12 September 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Stephen Chivers as a director
03 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Apr 2012 AD03 Register(s) moved to registered inspection location