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AWB GROUP LIMITED

Company number 06019976

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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)
13 Jun 2023 AD01 Registered office address changed from Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 197 Kingston Road Epsom Surrey KT19 0AB on 13 June 2023
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 LIQ01 Declaration of solvency
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-31
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Chris John Nicholas Gutsell as a director on 29 June 2022
26 Jun 2022 TM02 Termination of appointment of Emma Louise Gutsell as a secretary on 26 June 2022
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 AD01 Registered office address changed from Mill Cottage Harlequin Lane Crowborough East Sussex TN6 1HU to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 31 July 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CH01 Director's details changed for Mr Andrew William Balcombe on 26 June 2017
26 Jun 2017 PSC04 Change of details for Mr Andrew William Balcombe as a person with significant control on 1 April 2017
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015