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AWARD APPLIANCES LIMITED

Company number 04057379

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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
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
01 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 1
08 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 22/12/2020
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
24 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
28 Jul 2018 TM01 Termination of appointment of Lynn Wood as a director on 20 March 2018
13 Jun 2018 MR04 Satisfaction of charge 2 in full
25 Apr 2018 MR04 Satisfaction of charge 1 in full