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AZZURRA LIMITED

Company number 02691557

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jun 1994 4.20 Statement of affairs
01 Jun 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
01 Jun 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
13 May 1994 287 Registered office changed on 13/05/94 from: the coach house the square sawbridgeworth herts CM21 9AE
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Request DocumentRegistered office changed on 13/05/94 from: the coach house the square sawbridgeworth herts CM21 9AE
05 Jul 1993 363s Return made up to 27/02/93; full list of members
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 May 1992 287 Registered office changed on 31/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 31/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG
31 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 CERTNM Company name changed jumapack LIMITED\certificate issued on 08/05/92
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Request DocumentCompany name changed jumapack LIMITED\certificate issued on 08/05/92
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation