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AW RETAIL LIMITED

Company number 06879213

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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)
16 Apr 2020 CH01 Director's details changed for Mrs Syeda Ahlya Meher Fateh on 7 April 2020
22 Nov 2019 MR04 Satisfaction of charge 068792130008 in full
22 Nov 2019 MR04 Satisfaction of charge 068792130009 in full
22 Nov 2019 MR04 Satisfaction of charge 068792130006 in full
22 Nov 2019 MR04 Satisfaction of charge 068792130007 in full
22 Nov 2019 MR04 Satisfaction of charge 068792130010 in full
10 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
16 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
08 Mar 2019 MR01 Registration of charge 068792130010, created on 19 February 2019
13 Dec 2018 MR01 Registration of charge 068792130009, created on 3 December 2018
06 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jul 2018 MR01 Registration of charge 068792130008, created on 27 June 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
18 Apr 2018 MR01 Registration of charge 068792130007, created on 28 March 2018
19 Feb 2018 AA Total exemption full accounts made up to 30 November 2016
16 Nov 2017 AA01 Previous accounting period shortened from 30 December 2016 to 30 November 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Hugh Mcleod Morrison as a director on 9 March 2017
03 Apr 2017 TM02 Termination of appointment of Hugh Mcleod Morrison as a secretary on 9 March 2017
22 Dec 2016 AD01 Registered office address changed from 1st Floor 25 Eccleston Place London SW1W 9NF to 3 Logan Place Logan Place Kensington London W8 6QN on 22 December 2016
03 Nov 2016 MR01 Registration of charge 068792130006, created on 31 October 2016
16 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,285,101
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015