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AW ASSET FINANCE LIMITED

Company number 02564315

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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)
28 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
11 Mar 2020 AD01 Registered office address changed from 125 Old Broad Street 20th Floor London EC2N 1AR to Geoffrey Marting & Co 15 Westferry Circus Canary Wharf London E14 4HD on 11 March 2020
10 Mar 2020 LIQ01 Declaration of solvency
10 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-25
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2020 AP01 Appointment of Mr Alexander Sidorov as a director on 25 November 2019
30 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 TM01 Termination of appointment of Ian Richard Luke as a director on 15 April 2019
09 Jan 2019 TM01 Termination of appointment of David Joslin Anthony Sumner as a director on 7 January 2019
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
29 Nov 2018 AA Full accounts made up to 27 May 2018
05 Mar 2018 AA Full accounts made up to 27 May 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
06 Dec 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
05 Dec 2017 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
03 Mar 2017 AA Full accounts made up to 27 May 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Sep 2016 AUD Auditor's resignation
11 Jul 2016 AP01 Appointment of Mr David Joslin Anthony Sumner as a director on 7 July 2016
11 Jul 2016 TM01 Termination of appointment of Stephen James Ullman as a director on 7 July 2016