A. W. P. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03443047

Incorporation date

30/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

07/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (5 pages)

07/05/2013

Return of final meeting in a creditors' voluntary winding up

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22/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

09/06/2010

Termination of appointment of John Horne as a director

View PDF (2 pages)

21/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

07/03/2010

Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 2010-03-08

View PDF (2 pages)

03/03/2010

Appointment of Ann Olive Joyce Horne as a director

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for John Henry Horne on 2009-10-30

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/08/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

09/10/2007

Return made up to 01/10/07; no change of members

View PDF (6 pages)

17/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

10/10/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

13/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

12/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

26/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

19/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

25/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

30/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

04/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

22/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (2 pages)

28/06/2001

Director resigned

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

05/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

15/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

09/11/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

15/10/1998

Statement of affairs

View PDF (3 pages)

15/10/1998

Ad 31/10/97--------- £ si 998@1

View PDF (2 pages)

07/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

29/07/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Registered office changed on 07/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/09/1997 - 30/09/1997	16011
London Law Services Limited	Nominee Director	30/09/1997 - 30/09/1997	15403
Horne, Ann Olive Joyce	Director	25/02/2010 - Present	3
Horne, John Henry	Director	05/04/2001 - 28/02/2010	3
Heard, Denis Arthur	Director	30/09/1997 - 30/03/2001	1

Persons with Significant Control

No PSC data available.

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Description

About A. W. P. HOLDINGS LIMITED

A. W. P. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at C/O B&C Associates Limited Trafalgar House, Glenville Place, Mill Hill, London NW7 3SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. W. P. HOLDINGS LIMITED?

A. W. P. HOLDINGS LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 07/08/2013.

Where is A. W. P. HOLDINGS LIMITED located?

A. W. P. HOLDINGS LIMITED is registered at C/O B&C Associates Limited Trafalgar House, Glenville Place, Mill Hill, London NW7 3SA.

What does A. W. P. HOLDINGS LIMITED do?

A. W. P. HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A. W. P. HOLDINGS LIMITED?

The latest filing was on 07/08/2013: Final Gazette dissolved following liquidation.