AYREADY HOLDING LIMITED

Company number 06176451

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(6 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
01 Feb 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
06 Jan 2016	TM01	Termination of appointment of Grosvenor Administration Limited as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Robert Bernard Brady as a director on 31 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Susan Hollyman as a director on 31 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 31 December 2015	(1 page)
06 Jan 2016	AP04	Appointment of Cresford Secretaries Limited as a secretary on 31 December 2015	(2 pages)
31 Dec 2015	CERTNM	Company name changed staraway LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-31	(2 pages)
31 Dec 2015	CONNOT	Change of name notice	(2 pages)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
16 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(5 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(5 pages)