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AJ WAY LIMITED

Company number 02088914

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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)
15 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
15 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
12 Feb 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AD01	Registered office address changed from Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 31 January 2019	View PDF Registered office address changed from Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
22 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
04 Dec 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of David Graeme Calle as a director on 7 November 2018	View PDF Termination of appointment of David Graeme Calle as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	PSC02	Notification of Nvm Private Equity Llp as a person with significant control on 6 April 2016	View PDF Notification of Nvm Private Equity Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Mr David Graeme Calle as a director on 28 June 2017	View PDF Appointment of Mr David Graeme Calle as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 - link opens in a new window - 3 pages (3 pages)
26 May 2017	TM01	Termination of appointment of Andrew George Hardman as a director on 24 May 2017	View PDF Termination of appointment of Andrew George Hardman as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Beverly Ann Lawrence as a director on 24 May 2017	View PDF Termination of appointment of Beverly Ann Lawrence as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Mark Stephen Fowkes as a director on 24 May 2017	View PDF Termination of appointment of Mark Stephen Fowkes as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Michael Richard Lord as a director on 24 May 2017	View PDF Appointment of Mr Michael Richard Lord as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from C/O the Company Secretary 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on 26 May 2017	View PDF Registered office address changed from C/O the Company Secretary 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on 26 May 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	TM01	Termination of appointment of Dale James Storrer as a director on 13 April 2017	View PDF Termination of appointment of Dale James Storrer as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	TM02	Termination of appointment of Dale James Storrer as a secretary on 13 April 2017	View PDF Termination of appointment of Dale James Storrer as a secretary on 13 April 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	MR01	Registration of charge 020889140004, created on 5 October 2016	View PDF Registration of charge 020889140004, created on 5 October 2016 - link opens in a new window - 9 pages (9 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)

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