Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AWENGRACE LTD

Company number 07258385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 2
18 Jan 2018 AP01 Appointment of Mr Nigel Parry as a director on 11 January 2018
07 Dec 2017 AAMD Amended total exemption full accounts made up to 31 May 2017
01 Dec 2017 AA Micro company accounts made up to 31 May 2017
14 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-12
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Nov 2015 CERTNM Company name changed the awakened leader LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
11 Aug 2015 CERTNM Company name changed awakened by nature LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-08
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 CH01 Director's details changed for Mrs Jennifer Mary Parry on 15 June 2015
10 Mar 2015 CERTNM Company name changed earthkind company LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2015 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
14 Apr 2014 CERTNM Company name changed earendil LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Feb 2013 CERTNM Company name changed 21C alchemist leader LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off