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AYL DEVELOPMENT ONE LIMITED

Company number 10220257

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2020 DS01 Application to strike the company off the register
12 Nov 2020 AD01 Registered office address changed from 100 Victoria Street Bristol BS1 6HZ United Kingdom to 17 Albemarle Street London W1S 4HP on 12 November 2020
16 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 07/06/2017
29 Aug 2017 CH01 Director's details changed for Mr Vojkan Brankovic on 29 August 2017
29 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change and shareholder information change) was registered on 02/10/2017.
28 Jun 2017 PSC01 Notification of Steven David Lamprell as a person with significant control on 8 June 2016
28 Jun 2017 PSC01 Notification of Gillian Elizabeth Lester Lamprell as a person with significant control on 8 June 2016
07 Jun 2017 CH01 Director's details changed for Mr Vojkan Brankovic on 7 June 2017
02 May 2017 TM01 Termination of appointment of Bastian Thiedemann as a director on 30 April 2017
05 Apr 2017 AP01 Appointment of Dr. Bastian Thiedemann as a director on 5 April 2017
13 Jun 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
08 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-08
  • GBP 100