AWB GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 13/06/2313 June 2023 | Registered office address changed from Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-06-13 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Declaration of solvency |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM MILL COTTAGE HARLEQUIN LANE CROWBOROUGH EAST SUSSEX TN6 1HU |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BALCOMBE / 26/06/2017 |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BALCOMBE / 01/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | STATEMENT BY DIRECTORS |
| 17/01/1417 January 2014 | SOLVENCY STATEMENT DATED 09/12/13 |
| 17/01/1417 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 25000 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 11/12/2013 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLAS GUTSELL |
| 11/09/1311 September 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | 31/12/10 STATEMENT OF CAPITAL GBP 500000 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BALCOMBE / 06/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | ALTER ARTICLES 30/11/2009 |
| 06/10/106 October 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 499999.00 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BALCOMBE / 06/12/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALCOMBE / 15/12/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE GRANGE, MAIN ROAD HADLOW DOWN EAST SUSSEX TN22 4HH |
| 31/03/0831 March 2008 | SECRETARY APPOINTED EMMA GUTSELL |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY LUCY BALCOMBE |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED BALCOMBE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 18/01/0818 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 01/02/071 February 2007 | S80A AUTH TO ALLOT SEC 23/01/07 |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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