AWR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Satisfaction of charge 054712800005 in full |
| 31/10/2431 October 2024 | Satisfaction of charge 054712800006 in full |
| 21/08/2421 August 2024 | Administrative restoration application |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-06-03 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-06-03 with updates |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Administrative restoration application |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-06-03 with no updates |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AH CAPITAL LIMITED |
| 10/09/1910 September 2019 | DISS40 (DISS40(SOAD)) |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 20/08/1920 August 2019 | FIRST GAZETTE |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 20/08/1820 August 2018 | CESSATION OF BMN APL LIMITED AS A PSC |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMN APL LIMITED |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWR PROPERTIES LIMITED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 12/05/1812 May 2018 | DISS40 (DISS40(SOAD)) |
| 11/05/1811 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR AH CAPITAL LIMITED |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ADNAN IMAM |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLEMENTS |
| 05/09/175 September 2017 | CESSATION OF RICHARD JOHN CLEMENTS AS A PSC |
| 05/09/175 September 2017 | CESSATION OF MOHAMMED ADNAN IMAM AS A PSC |
| 05/09/175 September 2017 | CESSATION OF WAYNE BARRY AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BARRY |
| 05/09/175 September 2017 | CORPORATE DIRECTOR APPOINTED AH CAPITAL LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMENTS |
| 25/03/1725 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPE INVESTMENTS LTD / 14/03/2017 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054712800006 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY WP BUSINESS SERVICES LIMITED |
| 25/08/1625 August 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DISS40 (DISS40(SOAD)) |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O MAPLE RESOURCING LIMITED BLACK SEA HOUSE WILSON STREET LONDON EC2A 2DH ENGLAND |
| 18/09/1418 September 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EUGENE SEMENIUK |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054712800005 |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM |
| 12/06/1212 June 2012 | CORPORATE DIRECTOR APPOINTED IPE INVESTMENTS LTD |
| 08/06/128 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/03/124 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PU ENGLAND |
| 04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WP BUSINESS SERVICES LIMITED / 31/03/2010 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 2 47A VALLANCE ROAD LONDON E1 5AB ENGLAND |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLEMENTS / 01/01/2008 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMAM / 01/02/2008 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 91 ROMAN ROAD LONDON E2 0QN |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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