AYA PRODUCTIONS LIMITED

Company number 06396825

Date	Type	Description	View / Download
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
06 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	(14 pages)
20 Oct 2017	AD01	Registered office address changed from 23 Wigmore Street London W1U 1PL to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017	(2 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
02 Aug 2017	TM01	Termination of appointment of Andrew David Myers as a director on 31 July 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
11 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(5 pages)
13 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jul 2014	CERTNM	Company name changed facial aesthetic conference and exhibition LIMITED\certificate issued on 17/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
17 Jul 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-19	(1 page)
27 Jun 2014	CONNOT	Change of name notice	(2 pages)
07 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(4 pages)
07 Nov 2013	AP01	Appointment of Mr Andrew David Myers as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 2	(5 pages)
13 Mar 2013	AP01	Appointment of Mr Michael Avedissian as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)