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AZ ESTATES LTD

Company number 03131297

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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)
05 Jan 2016 CH01 Director's details changed for Mr Simon Maxwell Ziff on 15 April 2015
05 Jan 2016 CH03 Secretary's details changed for Mr Simon Maxwell Ziff on 15 April 2015
30 Dec 2015 AA Total exemption full accounts made up to 30 April 2015
25 Jun 2015 SH10 Particulars of variation of rights attached to shares
25 Jun 2015 SH10 Particulars of variation of rights attached to shares
25 Jun 2015 SH08 Change of share class name or designation
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
30 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
29 Jan 2014 CH03 Secretary's details changed for Mr Simon Maxwell Ziff on 14 January 2014
29 Jan 2014 CH01 Director's details changed for Mr Simon Maxwell Ziff on 14 January 2014
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
21 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
09 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mark Adler on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Simon Maxwell Ziff on 7 March 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 28 November 2008 with full list of shareholders
23 Feb 2009 AA Total exemption full accounts made up to 30 April 2008