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AWAY4AWHILE LIMITED - Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 04853926
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sovereign House
- 12 Warwick Street
- Coventry
- West Midlands
- CV5 6ET Sovereign House, 12 Warwick Street, Coventry, West Midlands, CV5 6ET UK
Management
- Managing Directors
- GILLIAN MARGARET SMITH
- GILLIAN MARGARET SMITH
- Company secretaries
- CHRISTOPHER JAMES COWEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-01
- Dissolved on
- 2022-09-06
- SIC/NACE
- 50300 - Inland passenger water transport
Ownership
- Beneficial Owners
- Ms Gillian Margaret Smith
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2013-01-31
✓
- Last Return Made Up To:
- 2012-08-01
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AWAY4AWHILE LIMITED Company Description
- AWAY4AWHILE LIMITED is a ltd registered in United Kingdom with the Company reg no 04853926. Its current trading status is "closed". It was registered 2003-08-01. It has declared SIC or NACE codes as "50300 - Inland passenger water transport". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Sovereign House .
Get AWAY4AWHILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Away4Awhile Limited - Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
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https://www.kompany.co.uk/p/uk/04853926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04853926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04853926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES (2017-09-04) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES (2016-08-02) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 (2016-10-31) - AA
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keyboard_arrow_right 2015
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01/08/15 FULL LIST (2015-08-06) - AR01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 (2015-10-30) - AA
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keyboard_arrow_right 2014
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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 (2014-10-31) - AA
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01/08/14 FULL LIST (2014-08-22) - AR01
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APPOINTMENT TERMINATED, SECRETARY JAMES BEAN (2014-05-27) - TM02
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SECRETARY APPOINTED CHRISTOPHER JAMES COWEN (2014-05-23) - AP03
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keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-31) - AA
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01/08/13 FULL LIST (2013-08-30) - AR01
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31/01/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / JAMES GARRY BEAN / 01/08/2012 (2012-08-14) - CH03
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31/01/11 TOTAL EXEMPTION SMALL (2012-03-23) - AA
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01/08/12 FULL LIST (2012-08-14) - AR01
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keyboard_arrow_right 2011
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01/08/11 FULL LIST (2011-09-01) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA
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keyboard_arrow_right 2010
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01/08/10 FULL LIST (2010-08-18) - AR01
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SAIL ADDRESS CREATED (2010-08-18) - AD02
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31/01/09 TOTAL EXEMPTION SMALL (2010-03-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET SMITH / 20/01/2010 (2010-01-20) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-09-14) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-09-14) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-09-14) - 353
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31/01/08 TOTAL EXEMPTION SMALL (2009-02-20) - AA
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2009-02-20) - 128(4)
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-09-22) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-11-29) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-05) - 288b
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NEW SECRETARY APPOINTED (2007-10-05) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2007-08-20) - AA
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
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SECRETARY RESIGNED (2007-06-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM: (2007-06-13) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-06-11) - 288c
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NEW DIRECTOR APPOINTED (2007-04-11) - 288a
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DIRECTOR RESIGNED (2007-03-20) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS (2006-09-04) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-09-06) - 363s
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NEW DIRECTOR APPOINTED (2005-07-19) - 288a
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SECRETARY RESIGNED (2005-05-19) - 288b
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NEW SECRETARY APPOINTED (2005-05-19) - 288a
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM: (2005-05-19) - 287
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 (2005-05-03) - 225
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STRIKE-OFF ACTION DISCONTINUED (2005-02-15) - DISS40
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2005-02-15) - 363s
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FIRST GAZETTE (2005-01-18) - GAZ1
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-09-08) - AA
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-08-01) - NEWINC
