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A-WARE INTERNATIONAL LTD

Company number 03416363

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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)
25 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
31 Mar 2023 AD01 Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 31 March 2023
31 Mar 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21
31 Mar 2023 LIQ02 Statement of affairs
02 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Nov 2022 PSC01 Notification of Roger John Stapleton as a person with significant control on 17 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Roger John Stapleton on 24 November 2022
24 Nov 2022 PSC07 Cessation of Alan Cundy as a person with significant control on 17 November 2022
14 Nov 2022 TM02 Termination of appointment of Alan Cundy as a secretary on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Alan Cundy as a director on 9 November 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
30 Nov 2021 PSC04 Change of details for Mr Alan Cundy as a person with significant control on 1 November 2021
30 Nov 2021 CH01 Director's details changed for Mr Alan Cundy on 1 November 2021
30 Nov 2021 CH01 Director's details changed for Mr Alan Cundy on 30 November 2021
30 Nov 2021 CH03 Secretary's details changed for Mr Alan Cundy on 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
01 Nov 2021 CH01 Director's details changed for Mr Alan Cundy on 1 November 2021
01 Nov 2021 PSC04 Change of details for Mr Alan Cundy as a person with significant control on 1 October 2021
01 Nov 2021 CH03 Secretary's details changed for Mr Alan Cundy on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Alan Cundy on 1 October 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019