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AWAS 39413 UK LIMITED

Company number 07547602

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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)
09 Jul 2024	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)
23 Apr 2024	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)
16 Apr 2024	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)
18 Mar 2024	CH01	Director's details changed for Mark Jonathan Elgar on 24 July 2023	View PDF Director's details changed for Mark Jonathan Elgar on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Orla Elizabeth Gillen on 24 July 2023	View PDF Director's details changed for Orla Elizabeth Gillen on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023	View PDF Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Orla Elizabeth Gillen as a director on 19 August 2022	View PDF Appointment of Orla Elizabeth Gillen as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Conor Nolan as a director on 19 August 2022	View PDF Termination of appointment of Conor Nolan as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	MR04	Satisfaction of charge 075476020003 in full	View PDF Satisfaction of charge 075476020003 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 May 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 May 2020	AP01	Appointment of Mr Conor Nolan as a director on 24 April 2020	View PDF Appointment of Mr Conor Nolan as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Brendan O'neill as a director on 24 April 2020	View PDF Termination of appointment of Brendan O'neill as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020	View PDF Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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