AWESOME MERCHANDISE LTD

Key Data

Status

Dissolved

Company No.

07042508

Incorporation date

14/10/2009

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2009)

19/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

19/07/2024

Administrator's progress report

View PDF (25 pages)

02/04/2024

Administrator's progress report

View PDF (22 pages)

29/09/2023

Administrator's progress report

View PDF (26 pages)

22/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

29/03/2023

Administrator's progress report

View PDF (31 pages)

05/10/2022

Notice of deemed approval of proposals

View PDF (3 pages)

13/09/2022

Statement of administrator's proposal

View PDF (53 pages)

13/09/2022

Statement of affairs with form AM02SOA

View PDF (23 pages)

01/09/2022

Registered office address changed from Unit B1-B3 Wellington Road Industrial Estate Wellington Bridge Leeds West Yorkshire LS12 2UA to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of an administrator

View PDF (3 pages)

18/07/2022

Resolutions

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

27/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

29/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

10/09/2020

Termination of appointment of Charlotte Elizabeth Hodson as a director on 2020-09-09

View PDF (1 pages)

30/01/2020

Change of details for Mr Luke William Hodson as a person with significant control on 2019-12-06

View PDF (2 pages)

30/01/2020

Cessation of Charlotte Elizabeth Hodson as a person with significant control on 2019-12-06

View PDF (1 pages)

27/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

25/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (5 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

30/01/2019

Appointment of Mr James Lyall as a director on 2019-01-17

View PDF (2 pages)

28/11/2018

Change of share class name or designation

View PDF (2 pages)

27/11/2018

Consolidation and sub-division of shares on 2018-09-24

View PDF (4 pages)

07/11/2018

Resolutions

View PDF (40 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (5 pages)

15/10/2018

Appointment of Martin Bradley as a secretary on 2018-10-03

View PDF (2 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (19 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/07/2015

Director's details changed for Mr Luke William Hodson on 2015-07-02

View PDF (2 pages)

06/07/2015

Director's details changed for Mrs Charlotte Elizabeth Hodson on 2015-07-02

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/02/2014

Registered office address changed from Unit 27-28 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT on 2014-02-04

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/04/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

18/02/2013

Appointment of Mr Luke William Hodson as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Luke Hodson as a director

View PDF (1 pages)

18/02/2013

Appointment of Mrs Charlotte Elizabeth Hodson as a director

View PDF (2 pages)

18/02/2013

Termination of appointment of Charlotte Tildesley as a director

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

16/11/2011

Memorandum and Articles of Association

View PDF (11 pages)

04/11/2011

Resolutions

View PDF (12 pages)

04/11/2011

Statement of company's objects

View PDF (2 pages)

04/11/2011

Change of share class name or designation

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

07/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

15/10/2010

Registered office address changed from Unit 27-28 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT on 2010-10-15

View PDF (1 pages)

15/10/2010

Director's details changed for Mr Luke Hodson on 2010-10-15

View PDF (2 pages)

15/10/2010

Director's details changed for Miss Charlotte Tildesley on 2010-10-15

View PDF (2 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

25/05/2010

Registered office address changed from Unit 83 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT England on 2010-05-25

View PDF (2 pages)

14/10/2009

Incorporation

View PDF (24 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

31/12/2020

Next confirmation date

14/10/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mr Luke William Hodson	Director	18/02/2013 - Present	3
Bradley, Martin	Secretary	03/10/2018 - Present	-
Hodson, Luke William	Director	14/10/2009 - 18/02/2013	-
Tildesley, Charlotte Elizabeth	Director	14/10/2009 - 18/02/2013	-
Mrs Charlotte Elizabeth Hodson	Director	18/02/2013 - 09/09/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AWESOME MERCHANDISE LTD

AWESOME MERCHANDISE LTD is an(a) Dissolved company incorporated on 14/10/2009 with the registered office located at C/O Interpath Limited 10, Fleet Place, London EC4M 7RB. There are currently 3 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 AWESOME MERCHANDISE LTD?

AWESOME MERCHANDISE LTD is currently Dissolved. It was registered on 14/10/2009 and dissolved on 19/10/2024.

Where is AWESOME MERCHANDISE LTD located?

AWESOME MERCHANDISE LTD is registered at C/O Interpath Limited 10, Fleet Place, London EC4M 7RB.

What does AWESOME MERCHANDISE LTD do?

AWESOME MERCHANDISE LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for AWESOME MERCHANDISE LTD?

The latest filing was on 19/10/2024: Final Gazette dissolved following liquidation.