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AJ WAY GROUP HOLDINGS LIMITED
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AJ WAY GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameAJ WAY GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08520734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AJ WAY GROUP 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 9 Colmore Row Birmingham B3 2BJ on Jul 18, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 21, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Nov 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		5 pagesCS01

    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

    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

    Registered office address changed from 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on May 31, 2017

    		1 pagesAD01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2015

    		37 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 5,815
    		SH01

    Appointment of Mr Dale James Storrer as a secretary on Feb 22, 2016

    		2 pagesAP03

    Appointment of Mr Dale James Storrer as a director on Feb 22, 2016

    		2 pagesAP01

    Appointment of Mr Anthony Mercer as a director on Aug 20, 2015

    		2 pagesAP01

    Termination of appointment of Deborah Ann Martin as a director on Aug 20, 2015

    		1 pagesTM01

    Termination of appointment of Deborah Ann Martin as a secretary on Aug 20, 2015

    		1 pagesTM02
    23Next

    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