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ARAYA PARTNERS LIMITED

Company number 06946657

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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)
10 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2018 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 10 April 2018
09 Apr 2018 LIQ01 Declaration of solvency
09 Apr 2018 600 Appointment of a voluntary liquidator
09 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jul 2017 PSC01 Notification of Lucy Burman as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 CH03 Secretary's details changed for Ms Lucy Burman on 10 October 2016
11 Oct 2016 CH01 Director's details changed for Ms Lucy Burman on 10 October 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
20 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
09 May 2013 CH03 Secretary's details changed for Ms Lucy Burman on 7 May 2013
09 May 2013 CH01 Director's details changed for Ms Lucy Burman on 7 May 2013
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011