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)
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp, 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 17 October 2024
|
|
|
15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 148 Holyhead Road Wellington Telford TF1 2DL England to C/O Begbies Traynor (Central) Llp, 8th Floor One Temple Row Birmingham B2 5LG on 12 December 2023
|
|
|
12 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-05
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
|
|
|
15 May 2023 |
PSC01 |
Notification of Louise Yvonne Jordan-Deakin as a person with significant control on 1 November 2022
|
|
|
15 May 2023 |
PSC07 |
Cessation of William Tolmie as a person with significant control on 1 November 2022
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Cock Hotel 148 Holyhead Road Wellington Shropshire England to 148 Holyhead Road Wellington Telford TF1 2DL on 3 April 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of William Tolmie as a director on 1 November 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Mrs Louise Yvonne Jordan-Deakin as a director on 21 October 2022
|
|
|
16 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
01 Apr 2022 |
CERTNM |
Company name changed aston wood invictus (awi) LTD\certificate issued on 01/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-27
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Simon Brian Smith as a director on 24 March 2022
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 148 Cock Hotel 148 Holyhead Road Wellington Shropshire TF1 2DL United Kingdom to Cock Hotel 148 Holyhead Road Wellington Shropshire on 8 March 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from 4 Squires Gate Burntwood WS7 9DG England to 148 Cock Hotel 148 Holyhead Road Wellington Shropshire TF12DL on 2 March 2022
|
|
|
12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
12 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Feb 2020 |
AD01 |
Registered office address changed from Aston Wood Golf Club Blake Street Sutton Coldfield B74 4EU United Kingdom to 4 Squires Gate Burntwood WS7 9DG on 13 February 2020
|
|