Advanced company searchLink opens in new window

AW UK HOLDINGS LIMITED

Company number 04056990

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2020 TM02 Termination of appointment of Eversecretary Limited as a secretary on 17 January 2020
03 Jan 2020 AM23 Notice of move from Administration to Dissolution
28 Aug 2019 AM10 Administrator's progress report
11 Apr 2019 AM07 Result of meeting of creditors
16 Mar 2019 AM03 Statement of administrator's proposal
04 Mar 2019 AM02 Statement of affairs with form AM02SOA
21 Feb 2019 TM01 Termination of appointment of Martin John Newell as a director on 31 January 2019
06 Feb 2019 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 February 2019
30 Jan 2019 AM01 Appointment of an administrator
07 Sep 2018 CERTNM Company name changed arjo wiggins uk holdings LIMITED\certificate issued on 07/09/18
  • RES15 ‐ Change company name resolution on 2018-07-25
07 Sep 2018 CONNOT Change of name notice
05 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
27 Jun 2017 PSC02 Notification of Sequana as a person with significant control on 6 April 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 342,000,000
  • GBP 1
31 Oct 2015 MR04 Satisfaction of charge 1 in full
31 Oct 2015 MR04 Satisfaction of charge 2 in full
31 Oct 2015 MR04 Satisfaction of charge 3 in full
01 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • EUR 342,000,000
  • GBP 1