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THE AWARENESS GROUP LIMITED

Company number 04301840

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 DS01 Application to strike the company off the register
25 Sep 2014 SH20 Statement by directors
25 Sep 2014 SH19 Statement of capital on 25 September 2014
  • GBP 1
25 Sep 2014 CAP-SS Solvency statement dated 18/09/14
25 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel unissued ord shares 18/09/2014
05 Aug 2014 AP03 Appointment of Grainne Brankin as a secretary on 30 July 2014
05 Aug 2014 TM02 Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014
20 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
20 Mar 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/13
20 Mar 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/13
04 Feb 2014 TM02 Termination of appointment of Claire Vanessa Baty as a secretary on 29 January 2014
04 Feb 2014 AP03 Appointment of Matthew David Alexander Jones as a secretary on 29 January 2014
04 Dec 2013 TM01 Termination of appointment of Peter Jonathan Harris as a director on 15 November 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
30 Jul 2013 AP01 Appointment of Mr Peter Jonathan Harris as a director on 18 July 2013
29 May 2013 TM01 Termination of appointment of Geoffrey Tristan Descarriers Wilmot as a director on 24 May 2013
07 May 2013 AD03 Register(s) moved to registered inspection location
18 Apr 2013 AD03 Register(s) moved to registered inspection location
18 Apr 2013 AD02 Register inspection address has been changed
03 Apr 2013 AA Accounts made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 Oct 2012 TM02 Termination of appointment of Philippa Anne Keith as a secretary on 1 October 2012
02 Oct 2012 AP03 Appointment of Claire Vanessa Baty as a secretary on 1 October 2012