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A J W VENTURES LIMITED

Company number 13050947

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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)
24 Jan 2025 CS01 Confirmation statement made on 29 November 2024 with updates
02 Sep 2024 AP01 Appointment of Mr Joshua Alan Wheal as a director on 2 September 2024
28 Aug 2024 AA Micro company accounts made up to 30 November 2023
23 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Jul 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
28 Jul 2023 RT01 Administrative restoration application
30 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 SH20 Statement by Directors
03 Jun 2021 CAP-SS Solvency Statement dated 21/12/20
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 21/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 SH20 Statement by Directors
26 Jan 2021 MR04 Satisfaction of charge 130509470001 in full
18 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
18 Jan 2021 SH19 Statement of capital on 18 January 2021
  • GBP 600
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger 21/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger disposal approved 21/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 SH15 Reduction of capital following redenomination. Statement of capital on 13 January 2021
  • GBP 1.00