AWLLIANT LIMITED
Status | ACTIVE |
Company No. | 09828809 |
Category | Private Limited Company |
Incorporated | 16 Oct 2015 |
Age | 8 years, 7 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
AWLLIANT LIMITED is an active private limited company with number 09828809. It was incorporated 8 years, 7 months, 6 days ago, on 16 October 2015. The company address is Wellesley House Wellesley House, Waterlooville, PO7 7AN, Hampshire, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 13 Jan 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 25 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Change to a person with significant control
Date: 25 Jun 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Luke John Tilley
Change date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-25
Old address: 347 Copnor Road Copnor Portsmouth Hampshire PO3 5EQ England
New address: Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 03 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098288090005
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-28
Charge number: 098288090006
Documents
Confirmation statement with updates
Date: 24 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-24
Charge number: 098288090005
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Courtney
Termination date: 2019-12-01
Documents
Mortgage satisfy charge full
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098288090002
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Mortgage satisfy charge full
Date: 13 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098288090001
Documents
Mortgage satisfy charge full
Date: 13 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098288090003
Documents
Mortgage satisfy charge full
Date: 13 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098288090004
Documents
Change person director company with change date
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-22
Officer name: Mr Luke John Tilley
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098288090004
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: 098288090003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098288090002
Charge creation date: 2018-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098288090001
Charge creation date: 2018-08-10
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-14
Officer name: Mr Stephen John Courtney
Documents
Accounts with accounts type dormant
Date: 11 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
New address: 347 Copnor Road Copnor Portsmouth Hampshire PO3 5EQ
Change date: 2018-06-11
Old address: 299D Highland Road Southsea Hampshire PO4 9HB England
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
New address: 299D Highland Road Southsea Hampshire PO4 9HB
Old address: 299 Highland Road Southsea Hampshire PO4 9HB England
Change date: 2018-05-30
Documents
Termination secretary company with name termination date
Date: 30 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crawford Accountants Limited
Termination date: 2018-05-22
Documents
Change registered office address company with date old address new address
Date: 30 May 2018
Action Date: 30 May 2018
Category: Address
Type: AD01
New address: 299 Highland Road Southsea Hampshire PO4 9HB
Change date: 2018-05-30
Old address: Ralls House, Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP United Kingdom
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Accounts with accounts type dormant
Date: 13 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke John Tilley
Change date: 2017-02-16
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Change account reference date company current extended
Date: 24 Nov 2015
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
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