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AWAC LIMITED

Company number 04189841

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2020 DS01 Application to strike the company off the register
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
12 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 AP01 Appointment of Mr Thierry Rene Andre Salaun as a director on 1 February 2018
08 Feb 2018 PSC01 Notification of Thierry Rene Andre Salaun as a person with significant control on 1 February 2018
08 Feb 2018 AP04 Appointment of Parfigroup Uk Limited as a secretary on 1 February 2018
08 Feb 2018 TM01 Termination of appointment of Jacques Hubert Antoine Meys as a director on 1 February 2018
08 Feb 2018 AP01 Appointment of Mr Ian Richard Elphick as a director on 1 February 2018
08 Feb 2018 PSC07 Cessation of Christopher Bosquillon De Jenlis as a person with significant control on 1 February 2018
08 Feb 2018 AD01 Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to The Corner House 2 High Street Aylesford Kent ME20 7BG on 8 February 2018
06 Feb 2018 TM02 Termination of appointment of Perrys Secretaries Limited as a secretary on 1 February 2018
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
18 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
24 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
07 May 2013 AA Total exemption full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders