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AWA 169 LIMITED

Company number 07867315

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 AD01 Registered office address changed from 9 Caxton House Broad Street Cambourne Cambridge Cambridgeshire CB23 6JN to 10 Wellington Street Cambridge CB1 1HW on 27 June 2016
25 Jan 2016 AD02 Register inspection address has been changed to 14 Lyndewode Road Cambridge Cambridgeshire CB1 2HL
06 Jan 2016 AD01 Registered office address changed from 10 Wellington Street Cambridge CB1 1HW to 9 Caxton House Broad Street Cambourne Cambridge Cambridgeshire CB23 6JN on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
05 Jan 2016 4.70 Declaration of solvency
10 Dec 2015 CERTNM Company name changed cambridge research associates LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
10 Dec 2015 CONNOT Change of name notice
23 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 TM02 Termination of appointment of Daa Company Services Limited as a secretary on 1 December 2012
19 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB United Kingdom on 14 February 2013
06 Dec 2011 CH01 Director's details changed for Hazel Mary Freeman on 1 December 2011
01 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted