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AYJAY DIAMOND DRILLING LTD

Company number 07819047

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
28 Aug 2019 AP01 Appointment of Mr Andrew Leonard Hall as a director on 22 July 2019
25 Jun 2019 TM01 Termination of appointment of Darren Reece as a director on 25 June 2019
06 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
10 Jul 2018 TM01 Termination of appointment of Simon Beament as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Jason Beament as a director on 1 April 2017
28 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Nov 2017 PSC04 Change of details for Mr Simon Beaumnet as a person with significant control on 1 November 2017
08 Nov 2017 PSC07 Cessation of Jason Beament as a person with significant control on 1 November 2017
29 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
03 Aug 2017 TM01 Termination of appointment of Andrew Leonard Hall as a director on 25 April 2017
03 Aug 2017 PSC07 Cessation of Andrew Leonard Hall as a person with significant control on 25 April 2017
25 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Jul 2017 PSC01 Notification of Darren Reece as a person with significant control on 1 July 2016
03 Jul 2017 PSC01 Notification of Andrew Hall as a person with significant control on 1 July 2016
03 Jul 2017 PSC01 Notification of Simon Beaumnet as a person with significant control on 1 July 2016
03 Jul 2017 PSC01 Notification of Jason Beament as a person with significant control on 1 July 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
10 Dec 2015 AP01 Appointment of Mr Jason Beament as a director on 4 December 2015
10 Dec 2015 AP01 Appointment of Mr Andrew Leonard Hall as a director on 4 December 2015