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AWCT ONLINE LIMITED

Company number 04011561

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-31
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
05 Jul 2017 PSC01 Notification of Andrew Mark Woodward as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Christopher Ian Thompson as a person with significant control on 6 April 2016
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
30 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 200
30 Jul 2015 CH03 Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015
30 Jul 2015 CH01 Director's details changed for Mr Andrew Mark Woodward on 30 July 2015
30 Jul 2015 CH01 Director's details changed for Mr Christopher Ian Thompson on 30 July 2015
23 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 200
17 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
29 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012