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AYMINSTER ESTATES LIMITED

Company number 05107365

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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)
01 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 June 2011
01 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 20 February 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 20 February 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 20 August 2009
02 Mar 2009 4.68 Liquidators' statement of receipts and payments to 20 February 2009
21 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-21
03 Mar 2008 287 Registered office changed on 03/03/2008 from 4 aztec row berners road london N1 0PW
03 Mar 2008 4.70 Declaration of solvency
03 Mar 2008 600 Appointment of a voluntary liquidator
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise liquidator 18/01/08
13 Sep 2007 AA Full accounts made up to 5 April 2007
17 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 363a Return made up to 20/04/07; full list of members
30 Mar 2007 AA Full accounts made up to 5 April 2006
11 May 2006 363a Return made up to 20/04/06; full list of members
06 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005 88(2)R Ad 03/10/05--------- £ si 909@1=909 £ ic 3225/4134
06 Dec 2005 88(2)R Ad 03/10/05--------- £ si 1210@1=1210 £ ic 2015/3225
06 Dec 2005 88(2)R Ad 03/10/05--------- £ si 1915@1=1915 £ ic 100/2015
06 Dec 2005 123 Nc inc already adjusted 03/10/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital