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A|WEAR UK LIMITED

Company number 06554847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2015 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
27 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Dec 2012 2.24B Administrator's progress report to 7 December 2012
07 Dec 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jul 2012 2.24B Administrator's progress report to 21 June 2012
16 May 2012 2.16B Statement of affairs with form 2.14B
06 Mar 2012 2.23B Result of meeting of creditors
21 Feb 2012 2.17B Statement of administrator's proposal
04 Jan 2012 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 4 January 2012
04 Jan 2012 2.12B Appointment of an administrator
28 Nov 2011 AP03 Appointment of Mr Larry Howard as a secretary on 17 October 2011
28 Nov 2011 AP01 Appointment of Mr Larry Howard as a director on 17 October 2011
25 Nov 2011 TM01 Termination of appointment of Richard Mervyn Sims as a director on 17 October 2011
25 Nov 2011 TM01 Termination of appointment of Darragh Kelly as a director on 17 October 2011
25 Nov 2011 TM01 Termination of appointment of Annmarie Flood as a director on 17 October 2011
25 Nov 2011 TM02 Termination of appointment of Bibi Rahima Ally as a secretary on 17 October 2011
25 Nov 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 25 November 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
03 May 2011 CH01 Director's details changed for Mark Howard Naughton-Rumbo on 1 October 2009
03 May 2011 CH01 Director's details changed for Darragh Kelly on 1 October 2009
03 May 2011 CH01 Director's details changed for Annmarie Flood on 1 October 2009
08 Mar 2011 TM01 Termination of appointment of Yvonne Nugent as a director