AW AND SON PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-17 with no updates

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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12/06/2512 June 2025 Application to strike the company off the register

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18/03/2518 March 2025 Micro company accounts made up to 2024-08-31

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09/11/249 November 2024 Registered office address changed from Flat 1105, Quarters Apartments, 20 Wellesley Road Croydon CR0 9BN England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-17 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIK / 08/12/2020

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIK / 08/12/2020

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM FLAT 1105 20 WELLESLEY ROAD CROYDON CR0 9BN ENGLAND

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM APARTMENT 7 3 GAUMONT PLACE BLAIRDERRY ROAD LONDON SW2 4FZ UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM APARTMENT 7 3 GAUMONT PLACE BLAIRDERRY ROAD LONDON GREATER LONDON SW2 4FZ

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM APARTMENT 7 GAUMONT PLACE BLAIRDERRY RD LONDON SW2 4FZ ENGLAND

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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22/11/1822 November 2018 COMPANY RESTORED ON 22/11/2018

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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16/10/1816 October 2018 STRUCK OFF AND DISSOLVED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM, 224 PINNACLE APARTMENTS SAFFRON CENTRAL SQUARE, CROYDON, CR0 2FT, ENGLAND

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIK / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIK / 25/04/2018

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM, FLAT 104 STEWARTS LODGE, LONDON, SW8 4UU, ENGLAND

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIK / 01/01/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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