AOW LIMITED
Company number 06526472 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2019 | STRUCK OFF AND DISSOLVED | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 11A HYDE PARK MANSIONS CABBEL STREET LONDON NW1 5BA UNITED KINGDOM | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR TUDOR NICUSOR FIERARU / 04/01/2019 | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY ETHMADALAGE | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR TUDOR NICUSOR FIERARU | View document |
| 14 Feb 2018 | CESSATION OF MARY SUSIYANTHI PERERA ETHMADALAGE AS A PSC | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR NICOSUR FIERARU | View document |
| 31 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SUSIYANTHI PERERA ETHMADALAGE | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MRS MARY SUSIYANTHI PERERA ETHMADALAGE | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY RIDGWAY FINANCIAL SERVICES LTD | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ ENGLAND | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO AMADIO | View document |
| 29 Jan 2018 | CESSATION OF ADRIANO AMADIO AS A PSC | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | COMPANY NAME CHANGED LDG INTERNATIONAL LTD CERTIFICATE ISSUED ON 07/06/16 | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO VISCARDI | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LTD / 20/03/2014 | View document |
| 3 Feb 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | View document |
| 19 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO AMADIO / 09/04/2010 | View document |
| 9 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LTD / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO VISCARDI / 09/04/2010 | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | COMPANY NAME CHANGED LATIN DRINKS LTD CERTIFICATE ISSUED ON 27/08/08 | View document |
| 6 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |