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AWERPEN LIMITED

Company number 07386284

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
30 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
03 Apr 2018 PSC01 Notification of Kirsty Willis as a person with significant control on 3 April 2018
03 Apr 2018 PSC07 Cessation of Roundavel Management Ltd as a person with significant control on 3 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
24 Oct 2017 AD01 Registered office address changed from 189 Horsley Vale South Shields NE34 6JX England to 49 Consett Business Park Villa Real Consett DH8 6BP on 24 October 2017
24 Oct 2017 PSC05 Change of details for Roundavel Management Ltd as a person with significant control on 24 October 2017
24 Oct 2017 PSC02 Notification of Roundavel Management Ltd as a person with significant control on 24 October 2017
24 Oct 2017 AP01 Appointment of Mrs Angela Onganya Edgar as a director on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of Faye Dodd as a director on 24 October 2017
24 Oct 2017 PSC07 Cessation of Faye Dodd as a person with significant control on 24 October 2017
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
03 Apr 2017 AD01 Registered office address changed from 58 Sherburn Terrace Consett DH8 6NP England to 189 Horsley Vale South Shields NE34 6JX on 3 April 2017
03 Apr 2017 AP01 Appointment of Ms Faye Dodd as a director on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Marjery Milner as a director on 3 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 AD01 Registered office address changed from 122 Greenways Delves Lane Consett County Durham DH8 7DJ to 58 Sherburn Terrace Consett DH8 6NP on 14 February 2017
19 Jan 2017 AP01 Appointment of Mrs Marjery Milner as a director on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of Tanaporn Dowson as a director on 19 January 2017
17 Jan 2017 TM01 Termination of appointment of Marjery Milner as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017
23 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
09 Mar 2016 AP01 Appointment of Mrs Marjery Milner as a director on 29 February 2016