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AWP FINMAN LTD

Company number 05716003

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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)
09 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2015 TM01 Termination of appointment of Barbara Mills as a director on 6 November 2013
16 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Director instructed to file form TM01 to companies house 06/11/2013
14 Jan 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2014
26 Nov 2013 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 26 November 2013
25 Nov 2013 4.70 Declaration of solvency
25 Nov 2013 600 Appointment of a voluntary liquidator
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 100
16 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for John Nigel Mills on 7 December 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
15 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for John Nigel Mills on 21 February 2010
13 Apr 2010 CH01 Director's details changed for Barbara Mills on 21 February 2010
13 Apr 2010 CH01 Director's details changed for John Nigel Mills on 21 February 2010
19 May 2009 363a Return made up to 21/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
16 Jun 2008 225 Accounting reference date extended from 28/02/2008 to 31/08/2008
03 Mar 2008 363a Return made up to 21/02/08; full list of members