- Company Overview for AZURIE LIMITED (01751987)
- Filing history for AZURIE LIMITED (01751987)
- People for AZURIE LIMITED (01751987)
- Charges for AZURIE LIMITED (01751987)
- Insolvency for AZURIE LIMITED (01751987)
- More for AZURIE LIMITED (01751987)
| 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) |
|---|---|---|---|
| 23 Oct 2015 | AP01 | Appointment of Sarah Jane Pearcy as a director on 23 October 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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| 21 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Jun 2012 | AP01 | Appointment of Mrs Linda Margaret Pearcy as a director | |
| 19 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Mar 2011 | TM02 | Termination of appointment of Stephen Smith as a secretary | |
| 30 Mar 2011 | AP03 | Appointment of Mrs Linda Margaret Pearcy as a secretary | |
| 20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 20 Apr 2010 | SH19 |
Statement of capital on 20 April 2010
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| 20 Apr 2010 | CAP-SS | Solvency statement dated 10/03/10 | |
| 20 Apr 2010 | RESOLUTIONS |
Resolutions
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| 13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 9 March 2010
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| 26 Jan 2010 | AUD | Auditor's resignation | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 31 Dec 2009 | AUD | Auditor's resignation | |
| 07 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
| 07 Apr 2009 | 169 | Gbp ic 75208/25070\23/03/09\gbp sr 50138@1=50138\ | |
| 06 Apr 2009 | 288a | Director appointed colin lawson pearcy |