AZURIE LIMITED

Company number 01751987

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2019	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(4 pages)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Feb 2019	LIQ10	Removal of liquidator by court order	(27 pages)
11 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Aug 2018	600	Appointment of a voluntary liquidator	(21 pages)
23 May 2018	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 23 May 2018	(2 pages)
15 May 2018	LIQ01	Declaration of solvency	(5 pages)
15 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-27	(1 page)
20 Apr 2018	TM01	Termination of appointment of Sarah Jane Pearcy as a director on 20 April 2018	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 9 in full	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
17 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
03 Feb 2017	SH06	Cancellation of shares. Statement of capital on 4 January 2017 GBP 50,596	(6 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jan 2017	SH03	Purchase of own shares.	(3 pages)
16 Jan 2017	AP03	Appointment of Mr Stephen Anthony Smith as a secretary on 12 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of Linda Margaret Pearcy as a secretary on 12 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Linda Margaret Pearcy as a director on 12 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
04 Aug 2016	CH01	Director's details changed for Mr Colin Lawson Pearcy on 4 August 2016	(2 pages)
03 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000	(7 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)