AW SOLUTION LTD

Company number 06453768

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(10 pages)
21 Apr 2016	AD01	Registered office address changed from Avondale House, 262 Uxbridge Road, Hatch End Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016	(2 pages)
20 Apr 2016	4.70	Declaration of solvency	(3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
04 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
04 Jan 2016	CH01	Director's details changed for Andrew Richard Warley on 14 December 2015	(2 pages)
04 Jan 2016	AP03	Appointment of Mrs Louise Warley as a secretary on 14 December 2015	(2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(4 pages)
07 Jan 2014	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for Andrew Richard Warley on 6 January 2010	(2 pages)
06 Jan 2010	CH04	Secretary's details changed for Charterhouse Services Ltd on 6 January 2010	(2 pages)