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AW RETAIL LIMITED

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AW RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

06879213

Incorporation date

16/04/2009

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 16/04/2009)
dot icon29/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/12/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon04/07/2023
Liquidators' statement of receipts and payments to 2023-05-12
View PDF (22 pages)
dot icon05/07/2022
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05
View PDF (2 pages)
dot icon01/06/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/05/2022
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (30 pages)
dot icon14/12/2021
Administrator's progress report
View PDF (30 pages)
dot icon08/09/2021
Satisfaction of charge 068792130005 in full
View PDF (1 pages)
dot icon10/08/2021
Result of meeting of creditors
View PDF (5 pages)
dot icon20/07/2021
Statement of administrator's proposal
View PDF (47 pages)
dot icon30/06/2021
Statement of affairs with form AM02SOA
View PDF (11 pages)
dot icon28/05/2021
Registered office address changed from 3 Logan Place Logan Place Kensington London W8 6QN England to 25 Moorgate London EC2R 6AY on 2021-05-28
View PDF (2 pages)
dot icon24/05/2021
Appointment of an administrator
View PDF (3 pages)
dot icon26/02/2021
Termination of appointment of Syeda Ahlya Meher Fateh as a director on 2021-02-26
View PDF (1 pages)
dot icon03/02/2021
Appointment of Mrs Syeda Ahlya Meher Fateh as a director on 2021-02-03
View PDF (2 pages)
dot icon03/02/2021
Termination of appointment of Syeda Ahlya Meher Fateh as a director on 2021-02-01
View PDF (1 pages)
dot icon22/05/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (4 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
View PDF (4 pages)
dot icon11/05/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/05/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/05/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon06/05/2020
Statement of capital following an allotment of shares on 2020-04-07
View PDF (3 pages)
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon16/04/2020
Director's details changed for Ms. Amanda Jane Wakeley on 2020-04-07
View PDF (2 pages)
dot icon16/04/2020
Director's details changed for Mrs Syeda Ahlya Meher Fateh on 2020-04-07
View PDF (2 pages)
dot icon22/11/2019
Satisfaction of charge 068792130008 in full
View PDF (4 pages)
dot icon22/11/2019
Satisfaction of charge 068792130009 in full
View PDF (4 pages)
dot icon22/11/2019
Satisfaction of charge 068792130006 in full
View PDF (4 pages)
dot icon22/11/2019
Satisfaction of charge 068792130007 in full
View PDF (4 pages)
dot icon22/11/2019
Satisfaction of charge 068792130010 in full
View PDF (4 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-12 with no updates
View PDF (3 pages)
dot icon08/03/2019
Registration of charge 068792130010, created on 2019-02-19
View PDF (59 pages)
dot icon13/12/2018
Registration of charge 068792130009, created on 2018-12-03
View PDF (60 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon18/07/2018
Registration of charge 068792130008, created on 2018-06-27
View PDF (57 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-12 with no updates
View PDF (3 pages)
dot icon18/04/2018
Registration of charge 068792130007, created on 2018-03-28
View PDF (57 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2016-11-30
View PDF (10 pages)
dot icon16/11/2017
Previous accounting period shortened from 2016-12-30 to 2016-11-30
View PDF (1 pages)
dot icon26/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon03/04/2017
Termination of appointment of Hugh Mcleod Morrison as a director on 2017-03-09
View PDF (1 pages)
dot icon03/04/2017
Termination of appointment of Hugh Mcleod Morrison as a secretary on 2017-03-09
View PDF (1 pages)
dot icon22/12/2016
Registered office address changed from 1st Floor 25 Eccleston Place London SW1W 9NF to 3 Logan Place Logan Place Kensington London W8 6QN on 2016-12-22
View PDF (1 pages)
dot icon03/11/2016
Registration of charge 068792130006, created on 2016-10-31
View PDF (31 pages)
dot icon16/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (7 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (0 pages)
dot icon22/03/2016
Statement of capital following an allotment of shares on 2015-12-29
View PDF (4 pages)
dot icon22/03/2016
Resolutions
View PDF (2 pages)
dot icon13/03/2016
Previous accounting period shortened from 2016-06-30 to 2015-12-31
View PDF (1 pages)
dot icon27/01/2016
Statement of capital following an allotment of shares on 2015-12-29
View PDF (3 pages)
dot icon24/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
View PDF (1 pages)
dot icon03/07/2015
Registration of charge 068792130005, created on 2015-06-23
View PDF (18 pages)
dot icon02/06/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2015
Director's details changed for Mr. Hugh Mcleod Morrison on 2014-01-01
View PDF (2 pages)
dot icon02/06/2015
Secretary's details changed for Mr. Hugh Mcleod Morrison on 2014-01-01
View PDF (1 pages)
dot icon02/06/2015
Director's details changed for Ms. Amanda Jane Wakeley on 2014-01-01
View PDF (2 pages)
dot icon12/12/2014
Appointment of Mrs Syeda Ahlya Meher Fateh as a director on 2014-10-31
View PDF (3 pages)
dot icon20/10/2014
Termination of appointment of Sagrario Maceira as a director on 2014-09-30
View PDF (2 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2014
Register inspection address has been changed from 44 Fulham Road London SW3 6HH England
View PDF (1 pages)
dot icon01/05/2014
Director's details changed for Sagrario Maceira on 2013-05-11
View PDF (2 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon03/06/2013
Registered office address changed from 44 Fulham Road London SW3 6HH on 2013-06-03
View PDF (2 pages)
dot icon14/05/2013
Appointment of Sagrario Maceira as a director
View PDF (3 pages)
dot icon26/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Director's details changed for Mr. Hugh Mcleod Morrison on 2011-11-01
View PDF (2 pages)
dot icon26/04/2013
Director's details changed for Ms. Amanda Jane Wakeley on 2011-11-01
View PDF (2 pages)
dot icon26/04/2013
Secretary's details changed for Mr. Hugh Mcleod Morrison on 2011-11-01
View PDF (2 pages)
dot icon27/09/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon26/09/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon02/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (9 pages)
dot icon26/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Register inspection address has been changed from Citypoint 34Th Floor 1 Ropemaker Street London EC2Y 9AW
View PDF (1 pages)
dot icon15/02/2011
Registered office address changed from Citypoint 34Th Floor 1 Ropemaker Street London EC2Y 9AW on 2011-02-15
View PDF (1 pages)
dot icon23/12/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon25/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon01/10/2010
Statement of capital following an allotment of shares on 2009-12-30
View PDF (4 pages)
dot icon01/10/2010
Resolutions
View PDF (1 pages)
dot icon18/06/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2010
Registered office address changed from 1 Ropemaker Street 15Th Floor London EC2Y 9HT on 2010-06-18
View PDF (1 pages)
dot icon18/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/06/2010
Director's details changed for Mr. Hugh Mcleod Morrison on 2009-10-01
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Ms. Amanda Jane Wakeley on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (3 pages)
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon16/04/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2018
dot iconLast change occurred
30/11/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2018
dot iconNext account date
30/11/2019
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrison, Hugh Mcleod
Director
16/04/2009 - 09/03/2017
5
Wakeley, Amanda Jane
Director
16/04/2009 - Present
10
Maceira Villaverde, Sagrario Isabel
Director
20/04/2013 - 30/09/2014
4
Fateh, Syeda Ahlya Meher
Director
03/02/2021 - 26/02/2021
3
Fateh, Syeda Ahlya Meher
Director
31/10/2014 - 01/02/2021
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AW RETAIL LIMITED

AW RETAIL LIMITED is an(a) Dissolved company incorporated on 16/04/2009 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW RETAIL LIMITED?

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AW RETAIL LIMITED is currently Dissolved. It was registered on 16/04/2009 and dissolved on 29/03/2024.

Where is AW RETAIL LIMITED located?

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AW RETAIL LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does AW RETAIL LIMITED do?

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AW RETAIL LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for AW RETAIL LIMITED?

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The latest filing was on 29/03/2024: Final Gazette dissolved following liquidation.