AWS 11 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Cessation of Lectros International Limited as a person with significant control on 2024-03-09 |
| 30/09/2430 September 2024 | Registered office address changed from Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th United Kingdom to 62-64 Chorley New Road Bolton BL1 4BY on 2024-09-30 |
| 30/09/2430 September 2024 | Notification of Wykamol Limited as a person with significant control on 2024-03-09 |
| 08/08/248 August 2024 | Certificate of change of name |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Director's details changed for Mr Anthony William Street on 2024-01-23 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 07/08/237 August 2023 | Registered office address changed from Units 3-5 Crayford Commercial Centre Greyhound Way Dartford DA1 4HF to Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th on 2023-08-07 |
| 31/07/2331 July 2023 | Cessation of Neil Andrew Taylor as a person with significant control on 2023-07-24 |
| 31/07/2331 July 2023 | Notification of Lectros International Limited as a person with significant control on 2023-07-24 |
| 31/07/2331 July 2023 | Appointment of Mr Anthony William Street as a director on 2023-07-24 |
| 31/07/2331 July 2023 | Termination of appointment of Neil Andrew Taylor as a director on 2023-07-24 |
| 31/07/2331 July 2023 | Termination of appointment of Barbara Winifred Taylor as a director on 2023-07-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 23/12/2123 December 2021 | Change of details for Mr Neil Andrew Taylor as a person with significant control on 2019-10-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | CESSATION OF IAN THOMAS TAYLOR AS A PSC |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS BARBARA WINIFRED TAYLOR |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 18/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM LYNDEAN INDUSTRIAL ESTATE 129 FELIXSTOWE ROAD ABBEY WOOD LONDON SE2 9SG UNITED KINGDOM |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 7 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA UNITED KINGDOM |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR NEIL ANDREW TAYLOR |
| 28/06/1128 June 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED SELL TO RENT LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR IAN THOMAS TAYLOR |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NH CORPORATE APPOINTMENTS LTD |
| 21/12/1021 December 2010 | CORPORATE DIRECTOR APPOINTED NH CORPORATE APPOINTMENTS LTD |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NIEBERG |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM THE GATE HOUSE 1 GATCOMBE WAY COCKFOSTERS EW4 9TT |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY IRENE DE'FRIEND |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE SUSAN NIEBERG / 01/10/2009 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY APPOINTED IRENE SUSAN NIEBERG |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DANIEL SCOTT NIEBERG |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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