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ACCENTURE (AZERBAIJAN) LIMITED

Company number 04290716

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
27 Nov 2019 TM01 Termination of appointment of Oliver James Benzecry as a director on 4 December 2018
22 Jan 2019 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 22 January 2019
21 Jan 2019 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 21 January 2019
08 Jan 2019 LIQ01 Declaration of solvency
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-05
08 Jan 2019 600 Appointment of a voluntary liquidator
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
24 Apr 2017 AA Full accounts made up to 31 August 2016
12 Jan 2017 TM01 Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
01 Dec 2016 CC04 Statement of company's objects
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2016 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
20 Apr 2016 AA Full accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
15 May 2015 AA Full accounts made up to 31 August 2014
14 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
14 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
25 Mar 2014 AA Full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
07 Jun 2013 AA Full accounts made up to 31 August 2012