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AZM ENGINEERING LIMITED

Company number 02485658

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Company Results (links open in a new window)
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)
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 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 - 10 pages (10 pages)
17 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-08 - link opens in a new window - 1 page (1 page)
17 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AD01	Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 38-42 Newport Street Swindon SN1 3DR on 12 June 2020	View PDF Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 38-42 Newport Street Swindon SN1 3DR on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	PSC01	Notification of Kazuko Yoshimi as a person with significant control on 15 January 2019	View PDF Notification of Kazuko Yoshimi as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH01	Director's details changed for Ms Atsuko Yoshimi on 8 September 2018	View PDF Director's details changed for Ms Atsuko Yoshimi on 8 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2018	AP01	Appointment of Ms Atsuko Yoshimi as a director on 24 July 2018	View PDF Appointment of Ms Atsuko Yoshimi as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC07	Cessation of Ryuichiro Yoshimi as a person with significant control on 8 July 2018	View PDF Cessation of Ryuichiro Yoshimi as a person with significant control on 8 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM02	Termination of appointment of Ryuichiro Yoshimi as a secretary on 8 July 2018	View PDF Termination of appointment of Ryuichiro Yoshimi as a secretary on 8 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	TM01	Termination of appointment of Ryuichiro Yoshimi as a director on 8 July 2018	View PDF Termination of appointment of Ryuichiro Yoshimi as a director on 8 July 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)

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