| Name: |
ARVAN WILLIAMS LIMITED
AW DISSOLUTIONS LTD |
| Address: | ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN |
| Incorporation Date: | 1990-06-27 |
| date | name | form type |
| 2017-08-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-11-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-28 | COMPANY NAME CHANGED ARVAN WILLIAMS LIMITEDCERTIFICATE ISSUED ON 28/04/16 | CERTNM |
| 2016-06-01 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROMGABLE HOUSE239 REGENTS PARK ROADLONDONN3 3LF | AD01 |
| 2016-06-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-06 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-06-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-04-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-07-20 | 27/06/15 FULL LIST | AR01 |
| 2015-04-10 | APPOINTMENT TERMINATED, DIRECTOR NITSA SEAWELL | TM01 |
| 2015-09-08 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-05 | 27/06/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 27/06/13 FULL LIST | AR01 |
| 2012-08-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 27/06/12 FULL LIST | AR01 |
| 2011-08-09 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JULIAN WILLIAMS / 24/06/2011 | CH03 |
| 2011-08-03 | 27/06/11 FULL LIST | AR01 |
| 2011-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN WILLIAMS / 24/06/2011 | CH01 |
| 2010-08-05 | 27/06/10 FULL LIST | AR01 |
| 2010-09-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-23 | GBP IC 200/15014/08/08GBP SR 50@1=50 | 169 |
| 2008-09-16 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BURKE | 288b |
| 2007-07-02 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-07-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-11 | AD 01/12/04---------£ SI 198@1 | 88(2)R |
| 2006-07-05 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-01 | £ NC 100/20001/12/04 | RES04 |
| 2006-08-01 | NC INC ALREADY ADJUSTED01/12/04 | 123 |
| 2005-08-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-03 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2004-07-30 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | 363a |
| 2004-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2003-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-16 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | 363a |
| 2002-07-05 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | 363a |
| 2002-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-07-05 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | 363a |
| 2000-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 2000-09-20 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | 363a |
| 1999-07-21 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | 363a |
| 1999-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
| 1999-07-21 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM:CLEMENTS HOUSE1279 LONDON ROADLEIGH ON SEAESSEX SS9 2AD | 287 |
| 1998-06-29 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | 363s |
| 1998-07-29 | FULL ACCOUNTS MADE UP TO 30/11/97 | AA |
| 1997-11-13 | FULL ACCOUNTS MADE UP TO 30/11/96 | AA |
| 1997-06-30 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-07-17 02:43:17