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ASIA WAREHOUSE COMPANY LTD

Company number 04464392

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
28 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1,000
28 Jun 2014 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
29 May 2012 AP01 Appointment of Mr. Georg Eichmann as a director
30 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
20 Jun 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 19 June 2010
20 Jun 2010 CH04 Secretary's details changed for London Secretary Ltd on 19 June 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2009 363a Return made up to 19/06/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008