AW ASSET FINANCE LIMITED: Filings

  • Overview

    Company NameAW ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02564315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AW ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 24, 2022

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 24, 2021

    16 pagesLIQ03

    Registered office address changed from 125 Old Broad Street 20th Floor London EC2N 1AR to Geoffrey Marting & Co 15 Westferry Circus Canary Wharf London E14 4HD on Mar 11, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 25, 2020

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Alexander Sidorov as a director on Nov 25, 2019

    2 pagesAP01

    Confirmation statement made on Nov 30, 2019 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Richard Luke as a director on Apr 15, 2019

    1 pagesTM01

    Termination of appointment of David Joslin Anthony Sumner as a director on Jan 07, 2019

    1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Full accounts made up to May 27, 2018

    20 pagesAA

    Full accounts made up to May 27, 2017

    22 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    1 pagesAD03

    Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

    1 pagesAD02

    Full accounts made up to May 27, 2016

    23 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr David Joslin Anthony Sumner as a director on Jul 07, 2016

    2 pagesAP01

    Termination of appointment of Stephen James Ullman as a director on Jul 07, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0