AREAWORKS GROUP LIMITED

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Company Documents

DateDescription
21/08/2421 August 2024 Final Gazette dissolved following liquidation

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21/05/2421 May 2024 Return of final meeting in a creditors' voluntary winding up

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10/01/2410 January 2024 Liquidators' statement of receipts and payments to 2023-11-15

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28/11/2228 November 2022 Registered office address changed from Unit 23 Beaufort Park 8 Aerodrome Road Colindale London NW9 5GW England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-11-28

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Statement of affairs

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28/11/2228 November 2022 Appointment of a voluntary liquidator

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28/11/2228 November 2022 Resolutions

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22/10/2222 October 2022 Compulsory strike-off action has been suspended

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22/10/2222 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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04/05/224 May 2022 Registered office address changed from 57a Hatton Garden London EC1N 8JG England to Unit 23 Beaufort Park 8 Aerodrome Road Colindale London NW9 5GW on 2022-05-04

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04/05/224 May 2022 Notification of Panayiotis Lawrence as a person with significant control on 2022-05-04

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04/05/224 May 2022 Cessation of Craig Paul Matthews as a person with significant control on 2022-05-04

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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23/02/2223 February 2022 Termination of appointment of Luke Somerset Ramsden as a director on 2022-01-10

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02/09/212 September 2021

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18/06/2118 June 2021 Previous accounting period extended from 2021-03-29 to 2021-03-31

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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12/03/2112 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RAMSDEN

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11/03/2111 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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17/02/2117 February 2021 DIRECTOR APPOINTED MRS ELIZABETH PENELOPE WESTHEAD

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11/02/2111 February 2021 APPOINTMENT TERMINATED, DIRECTOR MARKUS MALIK

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11/02/2111 February 2021 DIRECTOR APPOINTED MR LUKE SOMERSET RAMSDEN

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11/02/2111 February 2021 CESSATION OF CRAIG PAUL MATTHEWS AS A PSC

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11/02/2111 February 2021 NOTIFICATION OF PSC STATEMENT ON 11/02/2021

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11/02/2111 February 2021 APPOINTMENT TERMINATED, DIRECTOR CRAIG MATTHEWS

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM SHELDON BUILDING, UNIT 2 1 BALTIC PLACE LONDON N1 5AQ ENGLAND

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 54A HATTON GARDEN LONDON EC1N 8JG ENGLAND

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16/12/2016 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020

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16/12/2016 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PAUL MATTHEWS

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10/06/2010 June 2020 DIRECTOR APPOINTED MR. MARKUS MALIK

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10/06/2010 June 2020 DIRECTOR APPOINTED MR CRAIG PAUL MATTHEWS

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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18/05/2018 May 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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03/12/193 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JUDE BANCE

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02/04/192 April 2019 CESSATION OF PANAYIOTIS LAWRENCE AS A PSC

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02/04/192 April 2019 NOTIFICATION OF PSC STATEMENT ON 07/12/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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08/11/188 November 2018 DIRECTOR APPOINTED MR JUDE JOSEPH BANCE

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR ELLI FLYMN

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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