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AAYA LIMITED

Company number 08196927

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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)
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 18 December 2022
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 18 December 2021
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 18 December 2019
19 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
05 Jan 2018 LIQ02 Statement of affairs
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19
13 Dec 2017 AD01 Registered office address changed from 5th Floor 85 - 86 Newman Street London W1T 3EX to Geoffrey Martin & Co Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 13 December 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,736,791
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
29 Mar 2017 AA Accounts for a small company made up to 26 March 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,421,641
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
09 Feb 2016 AA Accounts for a small company made up to 28 March 2015
11 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,189,981
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 1,189,981.00
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 904,531.00
13 Feb 2015 AA Accounts for a small company made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 668,251
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 668,251
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 470,251
03 Mar 2014 TM02 Termination of appointment of Sarah Winter as a secretary