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AW DISSOLUTIONS LIMITED

Company number 02516289

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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)
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 3 June 2016	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-28 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 150	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 150 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	TM01	Termination of appointment of Nitsa Seawell as a director on 16 March 2015	View PDF Termination of appointment of Nitsa Seawell as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 150	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 150 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 150	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 150 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	CH03	Secretary's details changed for Mr Paul Julian Williams on 24 June 2011	View PDF Secretary's details changed for Mr Paul Julian Williams on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Paul Julian Williams on 24 June 2011	View PDF Director's details changed for Mr Paul Julian Williams on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)

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