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A & W CONSULTANTS (UK) LIMITED

Company number 07375242

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
15 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with updates
30 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 May 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 2
29 Jul 2014 CH01 Director's details changed for Simone Wieser on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Andre Igor Astrow on 29 July 2014
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jan 2014 AD01 Registered office address changed from 18 Montagu Square Suite 4 London W1H 2LE United Kingdom on 25 January 2014
15 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
02 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
02 Oct 2011 CH01 Director's details changed for Simone Wieser on 2 October 2011
02 Oct 2011 CH01 Director's details changed for Mr Andre Igor Astrow on 2 October 2011