AY ACQ LIMITED

Company number 13138795

Date	Type	Description	View / Download
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2023	DS01	Application to strike the company off the register	(1 page)
15 Dec 2022	AD01	Registered office address changed from Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 15 December 2022	(1 page)
15 Dec 2022	PSC02	Notification of Construction Services Chester Limited as a person with significant control on 27 October 2022	(2 pages)
15 Dec 2022	PSC07	Cessation of Lenborough Group Limited as a person with significant control on 27 October 2022	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(4 pages)
15 Dec 2022	AP01	Appointment of Mr Duncan William George Montgomery as a director on 27 October 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Simon Paul Wells as a director on 27 October 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Ross Wells as a director on 27 October 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of David Mark Wells as a director on 27 October 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Daniel Wells as a director on 27 October 2022	(1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(5 pages) Download iXBRL
15 Mar 2022	PSC02	Notification of Lenborough Group Limited as a person with significant control on 3 March 2022	(2 pages)
10 Mar 2022	PSC07	Cessation of Duncan William George Montgomery as a person with significant control on 3 March 2022	(1 page)
08 Mar 2022	AD01	Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Duncan William George Montgomery as a director on 3 March 2022	(1 page)
08 Mar 2022	AP01	Appointment of Ross Wells as a director on 3 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Daniel Wells as a director on 3 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of David Mark Wells as a director on 3 March 2022	(2 pages)
08 Mar 2022	AP01	Appointment of Simon Paul Wells as a director on 3 March 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
03 Nov 2021	AD01	Registered office address changed from C/O Montacs Regus House Heronsway Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021	(1 page)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1	(10 pages)