AIWA EUROPE LTD

Company number 01244071

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company no longer required, director authorised to sign documents deemed necessary, authorised to execute all documents deemed necessary. 27/09/2018	(2 pages)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1	(3 pages)
23 Jan 2018	SH20	Statement by Directors	(1 page)
23 Jan 2018	CAP-SS	Solvency Statement dated 10/01/18	(1 page)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 10/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
07 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 37,000,165	(3 pages)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 37,000,165	(3 pages)
28 May 2014	AP03	Appointment of Mr Nicholas Langhorne as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Philip Crowhurst as a secretary	(1 page)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
28 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 37,000,165	(3 pages)
27 Nov 2013	AD01	Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XW on 27 November 2013	(1 page)
27 Nov 2013	CH01	Director's details changed for Schmitz Jurgen on 27 November 2013	(2 pages)
11 Apr 2013	AP03	Appointment of Philip Geoffrey Crowhurst as a secretary	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Bernard Murphy as a secretary	(1 page)
03 Apr 2013	AA	Full accounts made up to 31 March 2012	(10 pages)

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