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AWG PROPERTY SOLUTIONS LIMITED

Company number 03306997

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
24 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2023 DS01 Application to strike the company off the register
16 Oct 2023 SH19 Statement of capital on 16 October 2023
  • GBP 1
16 Oct 2023 SH20 Statement by Directors
16 Oct 2023 CAP-SS Solvency Statement dated 12/10/23
16 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Interim dividend in specie 12/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
07 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
05 Feb 2022 PSC05 Change of details for Awg Property Limited as a person with significant control on 5 February 2022
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
19 Feb 2021 TM02 Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 15 February 2021
19 Feb 2021 AP04 Appointment of Awg Corporate Services Limited as a secretary on 15 February 2021
11 Mar 2020 PSC05 Change of details for Awg Property Limited as a person with significant control on 11 March 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017