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A. W. P. HOLDINGS LIMITED

Company number 03443047

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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)
08 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
08 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 September 2012
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
10 Jun 2010 TM01 Termination of appointment of John Horne as a director
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18
08 Mar 2010 AD01 Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 8 March 2010
04 Mar 2010 AP01 Appointment of Ann Olive Joyce Horne as a director
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 1,000
30 Oct 2009 CH01 Director's details changed for John Henry Horne on 30 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Aug 2009 AA Total exemption small company accounts made up to 30 June 2007
20 Oct 2008 363a Return made up to 01/10/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 30 June 2006
10 Oct 2007 363s Return made up to 01/10/07; no change of members
18 Oct 2006 363s Return made up to 01/10/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
14 Oct 2005 363s Return made up to 01/10/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004