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AYL DEVELOPMENT TWO LIMITED

Company number 10620448

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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 Fifth Floor 100 Victoria Street Bristol BS1 6HZ England to 17 Albemarle Street London W1S 4HP on 12 November 2020
10 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 MR04 Satisfaction of charge 106204480001 in full
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
19 Oct 2017 PSC01 Notification of Steven David Lamprell as a person with significant control on 15 February 2017
19 Oct 2017 PSC07 Cessation of Apeiron Capital Limited as a person with significant control on 15 February 2017
19 Oct 2017 PSC01 Notification of Gillian Elizabeth Lester Lamprell as a person with significant control on 15 February 2017
29 Aug 2017 CH01 Director's details changed for Mr Vojkan Brankovic on 29 August 2017
08 Jun 2017 CH01 Director's details changed for Mr Vojkan Brankovic on 7 June 2017
31 May 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
02 May 2017 TM01 Termination of appointment of Bastian Thiedemann as a director on 30 April 2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017 MR01 Registration of charge 106204480001, created on 12 April 2017
05 Apr 2017 AP01 Appointment of Dr. Bastian Thiedemann as a director on 5 April 2017
15 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-15
  • GBP 100