AJ WAY GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08520734 |
| Category | Private Limited Company |
| Incorporated | 08 May 2013 |
| Age | 11 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jul 2020 |
| Years | 3 years, 10 months, 29 days |
SUMMARY
AJ WAY GROUP HOLDINGS LIMITED is an dissolved private limited company with number 08520734. It was incorporated 11 years, 1 month, 11 days ago, on 08 May 2013 and it was dissolved 3 years, 10 months, 29 days ago, on 21 July 2020. The company address is 3RD FLOOR 3RD FLOOR, Birmingham, B3 2BJ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 21 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-18
New address: 9 Colmore Row Birmingham B3 2BJ
Old address: Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 11 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type small
Date: 13 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Resolution
Date: 01 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-24
Officer name: Beverly Ann Lawrence
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-24
Officer name: Andrew George Hardman
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-24
Officer name: Mark Stephen Fowkes
Documents
Change registered office address company with date old address new address
Date: 31 May 2017
Action Date: 31 May 2017
Category: Address
Type: AD01
Old address: 23 Rookwood Way Haverhill Suffolk CB9 8PB
New address: Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS
Change date: 2017-05-31
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Dale James Storrer
Documents
Termination secretary company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-13
Officer name: Dale James Storrer
Documents
Accounts with accounts type group
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Appoint person secretary company with name date
Date: 13 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-22
Officer name: Mr Dale James Storrer
Documents
Appoint person director company with name date
Date: 13 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Mr Dale James Storrer
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-20
Officer name: Mr Anthony Mercer
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Ann Martin
Termination date: 2015-08-20
Documents
Termination secretary company with name termination date
Date: 25 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-20
Officer name: Deborah Ann Martin
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Accounts with accounts type group
Date: 01 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryn Peter Jones
Appointment date: 2014-10-15
Documents
Second filing of form with form type
Date: 15 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Change person director company with change date
Date: 12 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-10
Officer name: David Mathew Rolfe
Documents
Change person director company with change date
Date: 12 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-10
Officer name: David Mathew Rolfe
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Alfred Dodsley
Termination date: 2014-09-10
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 08 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-08
Documents
Accounts with accounts type group
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 24 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ingleby (1916) LIMITED\certificate issued on 24/03/14
Documents
Change of name notice
Date: 24 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 26 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-12-31
Documents
Resolution
Date: 18 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Lord
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Stephen Fowkes
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Alfred Dodsley
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Hardman
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Ann Martin
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Mathew Rolfe
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Beverley Ann Lawrence
Documents
Appoint person secretary company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Deborah Ann Martin
Documents
Capital allotment shares
Date: 10 Jul 2013
Action Date: 19 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-19
Capital : 5,815 GBP
Documents
Termination director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Piggin
Documents
Change registered office address company with date old address
Date: 10 Jul 2013
Action Date: 10 Jul 2013
Category: Address
Type: AD01
Old address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
Change date: 2013-07-10
Documents
Mortgage create with deed with charge number
Date: 25 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085207340001
Documents
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