AWG PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/12/2324 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 24/11/2324 November 2023 | Application to strike the company off the register |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Statement of capital on 2023-10-16 |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 05/02/225 February 2022 | Change of details for Awg Property Limited as a person with significant control on 2022-02-05 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CORMIE / 01/12/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND TILBROOK / 01/12/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ |
| 28/05/1528 May 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 07/04/157 April 2015 | DIRECTOR APPOINTED JAMES RAYMOND TILBROOK |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 06/02/146 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED AMBURY ESTATES LIMITED CERTIFICATE ISSUED ON 31/07/02 |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED LINKLINE COMMERCIAL SURVEYORS LI MITED CERTIFICATE ISSUED ON 25/07/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | £ NC 1000/100000 13/09 |
| 03/12/993 December 1999 | NC INC ALREADY ADJUSTED 13/09/99 |
| 03/12/993 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/03/9929 March 1999 | COMPANY NAME CHANGED NEVRUS (707) LIMITED CERTIFICATE ISSUED ON 29/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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