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AWAYVALE LIMITED

Company number 01380522

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH01	Director's details changed for Mr Richard James Midgley on 11 March 2024	View PDF Director's details changed for Mr Richard James Midgley on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC04	Change of details for Mr Trevor Robert Nunn as a person with significant control on 17 March 2023	View PDF Change of details for Mr Trevor Robert Nunn as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Trevor Robert Nunn on 17 March 2023	View PDF Director's details changed for Mr Trevor Robert Nunn on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH04	Secretary's details changed for C H Registrars Limited on 16 March 2023	View PDF Secretary's details changed for C H Registrars Limited on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CH01	Director's details changed for Mr Trevor Robert Nunn on 16 March 2023	View PDF Director's details changed for Mr Trevor Robert Nunn on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mr John Caird as a person with significant control on 15 March 2023	View PDF Change of details for Mr John Caird as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC01	Notification of Richard James Midgley as a person with significant control on 24 February 2022	View PDF Notification of Richard James Midgley as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of William Begley as a person with significant control on 24 February 2022	View PDF Cessation of William Begley as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 12 pages (12 pages)
19 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 14 pages (14 pages)

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AWAYVALE LIMITED

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