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AWAN INVESTMENTS LIMITED

Company number 03799634

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2022 DS01 Application to strike the company off the register
22 Aug 2022 AA Micro company accounts made up to 31 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
26 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
24 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
12 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
11 Nov 2019 AD01 Registered office address changed from 234-236 High Road London NW10 2NX to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 11 November 2019
31 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
18 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
08 Aug 2018 PSC02 Notification of Malik & Sons Investments Limited as a person with significant control on 6 April 2016
08 Aug 2018 TM01 Termination of appointment of Malik Mohammad Bashir as a director on 1 August 2018
08 Aug 2018 PSC07 Cessation of Malik Mohammad Bashir as a person with significant control on 1 August 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
01 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
08 Nov 2017 RP04AR01 Second filing of the annual return made up to 21 November 2014
04 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
01 Jun 2015 AD01 Registered office address changed from , 234 High Road, Willesden, London, NW10 2NX to 234-236 High Road London NW10 2NX on 1 June 2015
24 Mar 2015 MR01 Registration of charge 037996340002, created on 6 March 2015