| Name: |
AWAN INVESTMENTS LIMITED
AWAN INVESTMENTS LTD |
| Address: | CHURCHILL HOUSE 120 BUNNS LANE, SUITE 112, LONDON, MILL HILL, ENGLAND, NW7 2AS |
| Incorporation Date: | 1999-07-01 |
| date | name | form type |
| 2022-08-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 | AA |
| 2022-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-30 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-26 | CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES | CS01 |
| 2020-09-16 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-24 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-25 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | CS01 |
| 2019-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM234-236 HIGH ROADLONDONNW10 2NX | AD01 |
| 2019-12-12 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | CS01 |
| 2019-01-31 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-08 | APPOINTMENT TERMINATED, DIRECTOR MALIK BASHIR | TM01 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2018-08-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIK & SONS INVESTMENTS LIMITED | PSC02 |
| 2018-08-08 | CESSATION OF MALIK MOHAMMAD BASHIR AS A PSC | PSC07 |
| 2018-01-31 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-11-08 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/11/14 | RP04AR01 |
| 2016-12-04 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2016-02-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-04 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 234 HIGH ROAD, WILLESDEN, LONDON, NW10 2NX | AD01 |
| 2015-03-24 | REGISTRATION OF A CHARGE / CHARGE CODE 037996340002 | MR01 |
| 2015-12-06 | 21/11/15 FULL LIST | AR01 |
| 2014-08-06 | 01/07/14 FULL LIST | AR01 |
| 2014-11-23 | DIRECTOR APPOINTED MR MOHAMMAD MALIK RAMZAN | AP01 |
| 2014-07-28 | APPOINTMENT TERMINATED, DIRECTOR YUSUF RAMZAN | TM01 |
| 2014-07-28 | APPOINTMENT TERMINATED, SECRETARY YUSUF RAMZAN | TM02 |
| 2014-11-23 | 21/11/14 FULL LIST | AR01 |
| 2013-07-05 | 01/07/13 FULL LIST | AR01 |
| 2013-10-21 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | 01/07/12 FULL LIST | AR01 |
| 2012-10-24 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 232 HIGH ROAD, LONDON, NW10 2NX | AD01 |
| 2011-08-02 | 01/07/11 FULL LIST | AR01 |
| 2011-10-20 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK MOHAMMAD BASHIR / 02/08/2011 | CH01 |
| 2010-11-16 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-12 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-18 | 01/07/10 FULL LIST | AR01 |
| 2009-03-05 | DIRECTOR AND SECRETARY APPOINTED YUSUF RAMZAN | 288a |
| 2009-07-15 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-05 | APPOINTMENT TERMINATED SECRETARY FAZAL KHATOON | 288b |
| 2008-11-25 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-25 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS | 363s |
| 2008-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-07-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-08-09 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-08 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2005-07-30 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-09-14 | SECRETARY RESIGNED | 288b |
| 2004-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-14 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-09 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
Last update: 2023-01-27 13:15:50