Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AWCOCK WARD PARTNERSHIP CONSULTING LIMITED

Company number 08230346

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2025 LIQ01 Declaration of solvency
23 Jan 2025 600 Appointment of a voluntary liquidator
23 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-20
23 Jan 2025 AD01 Registered office address changed from Ada House Pynes Hill Exeter Devon EX2 5TU England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 23 January 2025
02 Jan 2025 PSC01 Notification of Alexander James Wozniczko as a person with significant control on 24 December 2024
05 Dec 2024 MR04 Satisfaction of charge 1 in full
04 Dec 2024 TM01 Termination of appointment of Ian David Awcock as a director on 30 June 2024
13 Nov 2024 AP01 Appointment of Christopher Paul Yalden as a director on 14 October 2024
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
07 Aug 2024 SH06 Cancellation of shares. Statement of capital on 30 June 2024
  • GBP 68.97
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract authorised / provision of the company articles waived as detailed in the resolution 30/06/2024
19 Jul 2024 SH08 Change of share class name or designation
19 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 08/04/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 08/04/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2024 SH06 Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 97.57
18 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
17 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 CH01 Director's details changed for Alexander James Wozniczko on 30 March 2022
30 Mar 2022 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Ada House Pynes Hill Exeter Devon EX2 5TU on 30 March 2022