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AZZURRI ASK 25 LIMITED

Company number 03127108

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 PSC02 Notification of Azzurri Central Limited as a person with significant control on 18 November 2016
04 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 4 September 2018
18 Jun 2018 AP03 Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 12 June 2018
18 Jun 2018 AP01 Appointment of Mr Lindsay Allan Dunsmuir as a director on 12 June 2018
18 Jun 2018 TM01 Termination of appointment of James Malcolm Pickworth as a director on 12 June 2018
18 Jun 2018 TM02 Termination of appointment of James Malcolm Pickworth as a secretary on 12 June 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300,000
07 Dec 2015 AD02 Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AD01 Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015
11 Mar 2015 CERTNM Company name changed ask 25 LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association