AYLWIN LIMITED

04536698
12 SMITHFIELD STREET LONDON ENGLAND EC1A 9BD

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
25 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jul 2022 insolvency Solvency Statement dated 22/07/22 1 Buy now
25 Jul 2022 resolution Resolution 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Susan Lesley Beckett) 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Robin Beer) 1 Buy now
19 Jul 2022 officers Appointment of director (Ms Angela Wright) 2 Buy now
19 Jul 2022 officers Appointment of director (Ms Siobhan Geraldine Boylan) 2 Buy now
18 Jan 2022 accounts Annual Accounts 17 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 16 Buy now
01 Oct 2020 accounts Annual Accounts 22 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 officers Termination of appointment of director (David Richardson Nicol) 1 Buy now
19 Jun 2020 officers Appointment of director (Mr Robin Beer) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Mar 2019 officers Termination of appointment of secretary (Madeleine Theresa Cullis) 1 Buy now
22 Mar 2019 officers Termination of appointment of director (Derek Thomas Langton) 1 Buy now
22 Mar 2019 officers Termination of appointment of director (David Roland De Kretser) 1 Buy now
22 Mar 2019 officers Appointment of director (Ms Susan Lesley Beckett) 2 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2019 officers Appointment of secretary (Ms Tiffany Brill) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr David Richardson Nicol) 2 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 accounts Annual Accounts 7 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 accounts Annual Accounts 7 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 accounts Annual Accounts 7 Buy now
03 Oct 2016 officers Change of particulars for director (Mr David Roland De Kretser) 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 officers Change of particulars for director (David Roland De Kretser) 2 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2016 incorporation Memorandum Articles 40 Buy now
02 Mar 2016 accounts Annual Accounts 7 Buy now
11 Feb 2016 officers Appointment of director (Mr Derek Thomas Langton) 2 Buy now
18 Jan 2016 resolution Resolution 2 Buy now
18 Jan 2016 capital Return of Allotment of shares 4 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
20 Feb 2015 accounts Annual Accounts 5 Buy now
01 Oct 2014 annual-return Annual Return 3 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
15 Jul 2013 officers Change of particulars for director (David Roland De Kretser) 3 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
03 Oct 2012 annual-return Annual Return 3 Buy now
03 Oct 2012 officers Change of particulars for director (David Roland De Kretser) 2 Buy now
03 Oct 2012 officers Appointment of secretary (Madeleine Theresa Cullis) 1 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Anna De Kretser) 2 Buy now
06 Feb 2012 accounts Annual Accounts 5 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
24 May 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 officers Change of particulars for secretary (Anna Dora De Kretser) 2 Buy now
30 Sep 2010 officers Change of particulars for director (David Roland De Kretser) 2 Buy now
16 Feb 2010 accounts Annual Accounts 5 Buy now
30 Oct 2009 annual-return Annual Return 3 Buy now
24 Feb 2009 accounts Annual Accounts 5 Buy now
08 Oct 2008 annual-return Return made up to 17/09/08; no change of members 6 Buy now
25 Feb 2008 accounts Annual Accounts 5 Buy now
23 Oct 2007 annual-return Return made up to 17/09/07; no change of members 6 Buy now
26 Jun 2007 accounts Annual Accounts 11 Buy now
11 Oct 2006 annual-return Return made up to 17/09/06; full list of members 6 Buy now
05 Jul 2006 accounts Annual Accounts 9 Buy now
13 Oct 2005 annual-return Return made up to 17/09/05; full list of members 6 Buy now
14 Jun 2005 accounts Annual Accounts 10 Buy now
04 Oct 2004 annual-return Return made up to 17/09/04; full list of members 6 Buy now
10 Jun 2004 accounts Annual Accounts 6 Buy now
27 Nov 2003 capital Ad 19/09/03--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
17 Sep 2003 annual-return Return made up to 17/09/03; full list of members 6 Buy now
01 Oct 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
20 Sep 2002 officers New secretary appointed 1 Buy now
20 Sep 2002 officers New director appointed 1 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
20 Sep 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 incorporation Incorporation Company 19 Buy now