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AW CONSULTANTS LTD

Company number 09493561

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2019 DS01 Application to strike the company off the register
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Karen Whitehead as a director on 1 June 2016
19 Jan 2017 AP01 Appointment of Mr Philip John Medlicott Bunn as a director on 1 June 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 SH10 Particulars of variation of rights attached to shares
26 Apr 2016 SH08 Change of share class name or designation
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted