AZETS (BICESTER) LIMITED

Company number 04277841

Date	Type	Description	View / Download
16 Dec 2019	AA	Accounts for a small company made up to 30 June 2018	(12 pages) Download iXBRL
13 Dec 2019	AP01	Appointment of Mr John Arthur Baldwin as a director on 11 December 2019	(2 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
28 Aug 2018	AA01	Previous accounting period extended from 27 April 2018 to 30 June 2018	(1 page)
14 May 2018	AA	Total exemption full accounts made up to 27 April 2017	(12 pages) Download iXBRL
20 Apr 2018	TM01	Termination of appointment of Juliet Gillett as a director on 6 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 27 April 2017	(1 page)
21 Sep 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
05 Sep 2017	PSC02	Notification of Clark Howes Group Limited as a person with significant control on 28 April 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Timothy Michael Shaw as a person with significant control on 28 April 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Tony Deepak Sarin as a person with significant control on 28 April 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Juliet Gillett as a person with significant control on 28 April 2017	(1 page)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	(2 pages)
20 Jun 2017	MA	Memorandum and Articles of Association	(4 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 May 2017	TM01	Termination of appointment of Shaun Lee Knight as a director on 5 May 2017	(1 page)
10 May 2017	MR04	Satisfaction of charge 042778410002 in full	(1 page)
02 May 2017	AP01	Appointment of Mr Shaun Lee Knight as a director on 28 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr David James Baldwin as a director on 28 April 2017	(2 pages)

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