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AYLESBURY OFFSET LIMITED

Company number 01691757

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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)
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Feb 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 26 May 2011	View PDF Liquidators' statement of receipts and payments to 26 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	View PDF Liquidators' statement of receipts and payments to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AD01	Registered office address changed from , Unit 1-2 Bermondsey, Trading Estate, Rotherhithe New Road, London, SE16 3LL on 21 April 2010	View PDF Registered office address changed from , Unit 1-2 Bermondsey, Trading Estate, Rotherhithe New Road, London, SE16 3LL on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	SH19	Statement of capital on 19 January 2010 GBP 2,445.58	View PDF Statement of capital on 19 January 2010 GBP 2,445.58 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CAP-SS	Solvency Statement dated 22/12/09	View PDF Solvency Statement dated 22/12/09 - link opens in a new window - 1 page (1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	363a	Return made up to 06/08/08; full list of members; amend	View PDF Return made up to 06/08/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Jul 2008	288b	Appointment Terminated Director jack garland	View PDF Appointment Terminated Director jack garland - link opens in a new window - 1 page (1 page)
02 Feb 2008	122	£ nc 500000/344712 28/12/07 122 ‐ £ ic 399846/244558 28/12/07 £ sr 155288@1=155288	View PDF £ nc 500000/344712 28/12/07 122 ‐ £ ic 399846/244558 28/12/07 £ sr 155288@1=155288 - link opens in a new window - 1 page (1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

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