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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)
22 Mar 2019 PSC07 Cessation of David Roland De Kretser as a person with significant control on 11 March 2019
22 Mar 2019 AP03 Appointment of Ms Tiffany Brill as a secretary on 11 March 2019
22 Mar 2019 AP01 Appointment of Mr David Richardson Nicol as a director on 11 March 2019
22 Mar 2019 AD01 Registered office address changed from C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP United Kingdom to 12 Smithfield Street London EC1A 9BD on 22 March 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 CH01 Director's details changed for Mr David Roland De Kretser on 3 October 2016
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
03 Oct 2016 CH01 Director's details changed for David Roland De Kretser on 3 October 2016
04 Jul 2016 AD01 Registered office address changed from C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP to C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP on 4 July 2016
03 Mar 2016 MA Memorandum and Articles of Association
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AP01 Appointment of Mr Derek Thomas Langton as a director on 1 January 2016
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10,526
19 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
20 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10,000
15 Jul 2013 CH01 Director's details changed for David Roland De Kretser on 20 June 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012