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ARIA RESORT SERVICES (BAY FILEY) LTD

Company number 10736047

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Dec 2021	AD01	Registered office address changed from 18 Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 22 December 2021	View PDF Registered office address changed from 18 Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AD01	Registered office address changed from 11 Bingham Place London W1U 5AY England to 18 Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 30 August 2019	View PDF Registered office address changed from 11 Bingham Place London W1U 5AY England to 18 Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 30 August 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	AP02	Appointment of Aria Resort Services (U.K.) Ltd as a director on 26 April 2017	View PDF Appointment of Aria Resort Services (U.K.) Ltd as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Jason John Tracey as a director on 26 April 2017	View PDF Termination of appointment of Jason John Tracey as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Bmor Consulting Ltd as a director on 26 April 2017	View PDF Termination of appointment of Bmor Consulting Ltd as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of T&B Capital Llp as a director on 26 April 2017	View PDF Termination of appointment of T&B Capital Llp as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-24 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ARIA RESORT SERVICES (BAY FILEY) LTD

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