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AYRTON PROPERTIES LIMITED

Company number 06307039

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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)
25 Sep 2015 BONA Bona Vacantia disclaimer
19 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
19 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2013 4.68 Liquidators' statement of receipts and payments to 7 March 2013
12 Apr 2012 AD01 Registered office address changed from 10 Town Street Farsley Pudsey West Yorkshire LS28 5LD England on 12 April 2012
05 Apr 2012 4.48 Notice of Constitution of Liquidation Committee
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2012 TM01 Termination of appointment of Samantha Hamilton-Smith as a director
30 Jan 2012 TM02 Termination of appointment of Samantha Hamilton-Smith as a secretary
30 Jan 2012 AD01 Registered office address changed from 37 Chandlers Wharf Bridge View Leeds LS13 1LS on 30 January 2012
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mark Hamilton-Smith on 1 October 2009
20 Aug 2010 CH01 Director's details changed for Samantha Louise Hamilton-Smith on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Sep 2009 363a Return made up to 09/07/09; full list of members
12 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2008 363a Return made up to 09/07/08; full list of members
28 Aug 2008 353 Location of register of members
11 Aug 2007 395 Particulars of mortgage/charge