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AEW (HOLDINGS) LIMITED

Company number 07283624

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re application for strike off 12/09/2013	View PDF Resolutions RES13 ‐ Re application for strike off 12/09/2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 1	View PDF Statement of capital on 25 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2013	CAP-SS	Solvency Statement dated 27/08/13	View PDF Solvency Statement dated 27/08/13 - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 27/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 27/08/2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CH01	Director's details changed for Mr. Stephen Paul Burne on 14 June 2013	View PDF Director's details changed for Mr. Stephen Paul Burne on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AD01	Registered office address changed from Century Buildings St Mary's Parsonage Manchester M3 2DF England on 28 November 2012	View PDF Registered office address changed from Century Buildings St Mary's Parsonage Manchester M3 2DF England on 28 November 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH01	Director's details changed for Mr Stephen Paul Burne on 23 August 2011	View PDF Director's details changed for Mr Stephen Paul Burne on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 200,000	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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AEW (HOLDINGS) LIMITED

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