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AW FLETCHER LIMITED

Company number 04802766

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Jun 2018 AD01 Registered office address changed from - Whaley Road Barnsley South Yorkshire S75 1HT to C/O Keebles Llp Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on 29 June 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
20 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Jun 2017 PSC01 Notification of Alan William Fletcher as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
17 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 2
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Geoffrey Burrows as a director