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AYALA UK LIMITED

Company number 02707134

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
26 Nov 2019 PSC04 Change of details for Mr Anthony David Chaplin as a person with significant control on 26 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Anthony David Chaplin on 25 November 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
26 Apr 2018 CH01 Director's details changed for Mr Anthony David Chaplin on 26 April 2018
26 Apr 2018 AD01 Registered office address changed from Bank House 129 High Street Needham Market IP6 8DH to Suffolk House 7 Hydra, Orion Court Addison Way Great Blakenham Suffolk IP6 0LW on 26 April 2018
17 Jul 2017 CH01 Director's details changed for Mr Anthony David Chaplin on 17 July 2017
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
10 Feb 2015 TM02 Termination of appointment of Tina Jayne Carpenter as a secretary on 6 February 2015
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Aug 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders