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AYLWIN LIMITED

Company number 04536698

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2022 DS01 Application to strike the company off the register
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • GBP 1
25 Jul 2022 SH20 Statement by Directors
25 Jul 2022 CAP-SS Solvency Statement dated 22/07/22
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 22/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2022 TM01 Termination of appointment of Susan Lesley Beckett as a director on 18 July 2022
19 Jul 2022 TM01 Termination of appointment of Robin Beer as a director on 18 July 2022
19 Jul 2022 AP01 Appointment of Ms Angela Wright as a director on 18 July 2022
19 Jul 2022 AP01 Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022
18 Jan 2022 AA Full accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
22 Feb 2021 AA Accounts for a small company made up to 30 September 2020
01 Oct 2020 AA Full accounts made up to 30 September 2019
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of David Richardson Nicol as a director on 14 June 2020
19 Jun 2020 AP01 Appointment of Mr Robin Beer as a director on 15 June 2020
11 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
27 Mar 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
22 Mar 2019 TM02 Termination of appointment of Madeleine Theresa Cullis as a secretary on 11 March 2019
22 Mar 2019 TM01 Termination of appointment of Derek Thomas Langton as a director on 11 March 2019
22 Mar 2019 TM01 Termination of appointment of David Roland De Kretser as a director on 11 March 2019
22 Mar 2019 AP01 Appointment of Ms Susan Lesley Beckett as a director on 11 March 2019
22 Mar 2019 PSC02 Notification of Brewin Dolphin Limited as a person with significant control on 11 March 2019