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AWAV Limited

Documents

Total Documents44
Total Pages138

Filing History

18 July 2023Confirmation statement made on 18 July 2023 with no updates
31 March 2023Micro company accounts made up to 30 June 2022
25 October 2022Confirmation statement made on 18 July 2022 with updates
31 March 2022Micro company accounts made up to 30 June 2021
10 February 2022Termination of appointment of Chloe May Coe Brown as a director on 30 September 2021
10 February 2022Appointment of Mr Alex Weller as a director on 30 September 2021
30 July 2021Micro company accounts made up to 30 June 2020
29 July 2021Confirmation statement made on 18 July 2021 with no updates
14 August 2020Confirmation statement made on 18 July 2020 with updates
6 August 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 100
27 March 2020Micro company accounts made up to 30 June 2019
12 March 2020Registered office address changed from Unit G54 Atlas Business Park Rye Harbour Road Rye TN31 7TE England to Unit G55 Atlas Business Park Rye Harbour Road Rye TN31 7TE on 12 March 2020
30 January 2020Registered office address changed from Unit G55 Atlas Business Park Rye Harbour Road Rye TN31 7TE England to Unit G54 Atlas Business Park Rye Harbour Road Rye TN31 7TE on 30 January 2020
27 January 2020Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Dell Quay, Chichester West Sussex PO20 7EE to Unit G55 Atlas Business Park Rye Harbour Road Rye TN31 7TE on 27 January 2020
2 November 2019Compulsory strike-off action has been discontinued
31 October 2019Confirmation statement made on 18 July 2019 with no updates
8 October 2019First Gazette notice for compulsory strike-off
31 March 2019Micro company accounts made up to 30 June 2018
20 July 2018Confirmation statement made on 18 July 2018 with no updates
22 April 2018Micro company accounts made up to 30 June 2017
20 July 2017Confirmation statement made on 18 July 2017 with no updates
20 July 2017Change of details for Mr Alex Wller as a person with significant control on 15 May 2017
20 July 2017Confirmation statement made on 18 July 2017 with no updates
20 July 2017Change of details for Mr Alex Wller as a person with significant control on 15 May 2017
30 March 2017Micro company accounts made up to 30 June 2016
30 March 2017Micro company accounts made up to 30 June 2016
10 November 2016Termination of appointment of Alex Weller as a director on 7 November 2016
10 November 2016Termination of appointment of Alex Weller as a director on 7 November 2016
10 November 2016Appointment of Ms Chloe May Coe Brown as a director on 7 November 2016
10 November 2016Appointment of Ms Chloe May Coe Brown as a director on 7 November 2016
21 July 2016Confirmation statement made on 18 July 2016 with updates
21 July 2016Confirmation statement made on 18 July 2016 with updates
2 March 2016Accounts for a dormant company made up to 30 June 2015
2 March 2016Accounts for a dormant company made up to 30 June 2015
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
11 July 2014Appointment of Mr Alex Weller as a director
11 July 2014Appointment of Mr Alex Weller as a director
11 June 2014Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11
11 June 2014Termination of appointment of Osker Heiman as a director
11 June 2014Termination of appointment of Osker Heiman as a director
11 June 2014Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11
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Directors Viewed

57 years old Peter George Houghton
82 years old Mark Brian Kirsch
73 years old Nicholas Hill Furlonge
54 years old Alison Susan Ross
54 years old Centrica Secretaries Limited
68 years old Richard Walter Ibbotson
72 years old Jean Raymond Joseph Fournier
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