AJ WAY GROUP HOLDINGS LIMITED

Company number 08520734

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
18 Jul 2019	AD01	Registered office address changed from Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England to 9 Colmore Row Birmingham B3 2BJ on 18 July 2019	(2 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-21	(1 page)
11 Jul 2019	LIQ02	Statement of affairs	(8 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
13 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
14 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
31 May 2017	TM01	Termination of appointment of Beverly Ann Lawrence as a director on 24 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Andrew George Hardman as a director on 24 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Mark Stephen Fowkes as a director on 24 May 2017	(1 page)
31 May 2017	AD01	Registered office address changed from 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on 31 May 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Dale James Storrer as a director on 13 April 2017	(1 page)
13 Apr 2017	TM02	Termination of appointment of Dale James Storrer as a secretary on 13 April 2017	(1 page)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
02 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,815	(10 pages)
13 Mar 2016	AP03	Appointment of Mr Dale James Storrer as a secretary on 22 February 2016	(2 pages)
13 Mar 2016	AP01	Appointment of Mr Dale James Storrer as a director on 22 February 2016	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Anthony Mercer as a director on 20 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Deborah Ann Martin as a director on 20 August 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Deborah Ann Martin as a secretary on 20 August 2015	(1 page)

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