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AYRANCIOGLU HOLDINGS LIMITED

Company number 12045908

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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)
20 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2021	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 - 14 pages (14 pages)
06 Dec 2019	AD01	Registered office address changed from Brother House 15a Cranford Way London N8 9DG United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 6 December 2019	View PDF Registered office address changed from Brother House 15a Cranford Way London N8 9DG United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 200 - link opens in a new window - 8 pages (8 pages)
23 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-12 GBP 100	View PDF Incorporation Statement of capital on 2019-06-12 GBP 100 - link opens in a new window - 22 pages (22 pages)

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