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AZZURRI MOF LIMITED

Company number 03379787

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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
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 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 4 June 2017
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 TM02 Termination of appointment of James Malcolm Pickworth as a secretary on 12 June 2018
18 Jun 2018 TM01 Termination of appointment of James Malcolm Pickworth as a director on 12 June 2018
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200,000
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200,000
02 Jun 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
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