RE (AZWHG) LIMITED

Company number 01433594

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2017	SH20	Statement by Directors	(1 page)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 2	(3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 27/12/17	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(7 pages)
12 Dec 2016	TM01	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016	(1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 30,110	(7 pages)
10 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Mar 2016	CH01	Director's details changed for Mr Alan William Mcculloch on 14 March 2016	(2 pages)
11 Feb 2016	CERTNM	Company name changed a-z worldwide hotel guides LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 30,110	(7 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 30,110	(7 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
30 Jul 2012	AP01	Appointment of Mr Alan William Mcculloch as a director	(2 pages)

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