AWAY BIRMINGHAM LIMITED

Company number 11035412

Date	Type	Description	View / Download
06 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-17	(1 page)
28 Nov 2023	AD01	Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 28 November 2023	(2 pages)
27 Nov 2023	LIQ02	Statement of affairs	(8 pages)
01 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(5 pages)
03 Oct 2022	MR01	Registration of charge 110354120001, created on 13 September 2022	(61 pages)
13 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
13 May 2022	AD01	Registered office address changed from Pen Hill Farm Bedchester Shaftesbury Dorset SP7 0JW England to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 May 2022	(1 page)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(4 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
22 Oct 2019	AD01	Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to Pen Hill Farm Bedchester Shaftesbury Dorset SP7 0JW on 22 October 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
16 Mar 2019	TM01	Termination of appointment of Christopher Wright as a director on 10 March 2019	(1 page)
16 Mar 2019	TM01	Termination of appointment of Mark Thomas Adriaan Van Adrichem as a director on 10 March 2019	(1 page)
16 Mar 2019	TM01	Termination of appointment of Anthony Adams as a director on 10 March 2019	(1 page)
14 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 1 October 2018	(2 pages)
27 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-27 GBP 100	(17 pages)