JOHN AYLING HOLDINGS LIMITED

Company number 09289354

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(4 pages)
06 Dec 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 30 City Road London EC1Y 2AB on 6 December 2022	(1 page)
06 Oct 2022	TM02	Termination of appointment of Angela Mary Hickey as a secretary on 16 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Angela Mary Hickey as a director on 16 September 2022	(1 page)
06 Oct 2022	PSC02	Notification of John Ayling Group Limited as a person with significant control on 16 September 2022	(2 pages)
06 Oct 2022	PSC07	Cessation of John Vernon Ayling as a person with significant control on 16 September 2022	(1 page)
14 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	(5 pages)
16 Dec 2021	PSC07	Cessation of Robert Charles Stephens as a person with significant control on 3 September 2021	(1 page)
16 Dec 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 September 2021	(1 page)
16 Dec 2021	PSC04	Change of details for John Vernon Ayling as a person with significant control on 3 September 2021	(2 pages)
29 Nov 2021	SH06	Cancellation of shares. Statement of capital on 3 September 2021 GBP 23,805.0	(6 pages)
29 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
15 Sep 2020	TM01	Termination of appointment of Robert Charles Stephens as a director on 24 April 2020	(1 page)
10 Dec 2019	PSC04	Change of details for John Vernon Ayling as a person with significant control on 6 April 2016	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
17 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(5 pages)
05 Dec 2018	TM01	Termination of appointment of Nicholas Ashley Smith as a director on 16 July 2018	(1 page)