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AYA FOOD LIMITED

Company number 05153356

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.68 Liquidators' statement of receipts and payments to 13 March 2013
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
29 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Jun 2011 600 Appointment of a voluntary liquidator
23 Jun 2011 4.20 Statement of affairs with form 4.19
23 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13
20 Jun 2011 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 20 June 2011
31 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
24 Sep 2010 AA Total exemption full accounts made up to 30 June 2009
09 Sep 2010 CH01 Director's details changed for Ayako Watanabe on 1 September 2010
02 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 576,250
01 Jul 2010 CH01 Director's details changed for Ian Chan on 14 June 2010
01 Jul 2010 CH01 Director's details changed for Ayako Watanabe on 14 June 2010
01 Jul 2010 CH01 Director's details changed for Divesh Narain on 14 June 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2009 AA Total exemption full accounts made up to 30 June 2008
10 Aug 2009 363a Return made up to 14/06/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 30 June 2007
28 Aug 2008 363a Return made up to 14/06/08; full list of members
30 Jun 2008 288b Appointment Terminated Director charles nishikawa
24 Oct 2007 288b Director resigned
22 Oct 2007 AA Total exemption full accounts made up to 30 June 2006