APW ASSET MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Progress report in a winding up by the court |
| 01/07/241 July 2024 | Progress report in a winding up by the court |
| 16/04/2416 April 2024 | Notice of removal of liquidator by court |
| 14/04/2414 April 2024 | Appointment of a liquidator |
| 19/07/2319 July 2023 | Progress report in a winding up by the court |
| 05/07/215 July 2021 | Progress report in a winding up by the court |
| 06/07/206 July 2020 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2020:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2019:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.1 |
| 06/07/176 July 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1 |
| 28/07/1628 July 2016 | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 27/05/2016 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP |
| 18/05/1518 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 21/04/1521 April 2015 | ORDER OF COURT TO WIND UP |
| 14/01/1514 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/142 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOB CUTAJAR |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR CHIMA MADUABUCHUKWU |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR JACOB CUTAJAR |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ENZO GIANNOTTA |
| 02/01/142 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED AUSTRALIAN PORTFOLIO WINES (UK) LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM UNIT 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM |
| 11/08/1111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY ARLENE KING |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARELENE KING |
| 14/04/1114 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/12/1030 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 11 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO GIANNOTTA / 16/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARELENE ANNE-MARIE KING / 16/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM H.T. ACCOUNTING SERVICES LTD NO 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP UNITED KINGDOM |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MS ARELENE ANNE-MARIE KING |
| 06/06/086 June 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM BIZSPACE BUSINESS CENTRE C/O YOGESH SHAH & CO. 6 WADSWORTH ROAD, PERIVALE MIDDLESEX UB6 7JJ |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | £ NC 1000/100000 31/08/07 |
| 13/02/0713 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SUITE 206 IMEXHOUSE 6 WANDWORTH ROAD PERIVALE MIDDLESEX UB6 7JJ |
| 04/08/064 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/08/064 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS; AMEND |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 BENTINCK STREET LONDON W1U 2ED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED AUSTRALIAN LIQUID ASSETS LIMITED CERTIFICATE ISSUED ON 22/01/03 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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