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ALWAY ASSOCIATES (LONDON) LIMITED

Company number 03591627

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
16 May 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CH01 Director's details changed for Ms Tracey Alison Wood on 4 May 2018
01 Apr 2018 TM01 Termination of appointment of Andrew Charles Ferguson as a director on 30 March 2018
31 Aug 2017 TM01 Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2016 AD04 Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 May 2016 AA Full accounts made up to 31 July 2015
24 Nov 2015 MR04 Satisfaction of charge 035916270001 in full
03 Sep 2015 SH02 Consolidation of shares on 14 August 2015
03 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2015 AD01 Registered office address changed from Costain House Vanwall Road Maidenhead Berkshire SL6 4UB England to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 27 August 2015
26 Aug 2015 AD01 Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Road Maidenhead Berkshire SL6 4UB on 26 August 2015
26 Aug 2015 AP03 Appointment of Tracey Alison Wood as a secretary on 14 August 2015
26 Aug 2015 AP01 Appointment of Tracey Alison Wood as a director on 14 August 2015
26 Aug 2015 AP01 Appointment of Mr Alexander John Vaughan as a director on 14 August 2015