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AJ WAY HOLDINGS LIMITED
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AJ WAY HOLDINGS LIMITED: Filings

    • Overview

    Company NameAJ WAY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03567820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AJ WAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Jul 15, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2019

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Nvm Private Equity Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Kirton Limited as a person with significant control on May 25, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2017

    		RES15

    Part of the property or undertaking has been released and no longer forms part of charge 035678200002

    		2 pagesMR05

    Registered office address changed from 23 Rookwood Way Haverhill Suffolk to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on May 26, 2017

    		1 pagesAD01

    Termination of appointment of Beverly Ann Lawrence as a director on May 24, 2017

    		1 pagesTM01

    Termination of appointment of Andrew George Hardman as a director on May 24, 2017

    		1 pagesTM01

    Termination of appointment of Mark Stephen Fowkes as a director on May 24, 2017

    		1 pagesTM01

    Appointment of Mr Bryn Peter Jones as a director on May 24, 2017

    		2 pagesAP01

    Appointment of Mr Anthony Mercer as a director on May 24, 2017

    		2 pagesAP01

    Appointment of Mr Michael Richard Lord as a director on May 24, 2017

    		2 pagesAP01

    Termination of appointment of Dale James Storrer as a director on Apr 13, 2017

    		1 pagesTM01

    Appointment of Mr Dale James Storrer as a director on Sep 28, 2016

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01
    23456Next

    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