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AZETS (CJ) LIMITED

Company number 04555771

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Company Results (links open in a new window)
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)
01 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	PSC07	Cessation of Baldwins Holdings Ltd as a person with significant control on 9 October 2016	View PDF Cessation of Baldwins Holdings Ltd as a person with significant control on 9 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2017	PSC02	Notification of Baldwins (Walsall) Limited as a person with significant control on 6 April 2016	View PDF Notification of Baldwins (Walsall) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CH01	Director's details changed for Mr Stephen Norman Southall on 12 August 2017	View PDF Director's details changed for Mr Stephen Norman Southall on 12 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AA01	Previous accounting period shortened from 14 April 2016 to 30 June 2015	View PDF Previous accounting period shortened from 14 April 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2016	MR04	Satisfaction of charge 045557710004 in full	View PDF Satisfaction of charge 045557710004 in full - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 14 April 2015	View PDF Total exemption small company accounts made up to 14 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2015	AP03	Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015	View PDF Appointment of Mr Stephen Norman Southall as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 500	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 500 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 14 April 2015	View PDF Previous accounting period extended from 31 December 2014 to 14 April 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	MR01	Registration of charge 045557710004, created on 17 June 2015	View PDF Registration of charge 045557710004, created on 17 June 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 15/04/2015	View PDF Resolutions RES13 ‐ Acquisition 15/04/2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP01	Appointment of Mr Stephen Norman Southall as a director on 15 April 2015	View PDF Appointment of Mr Stephen Norman Southall as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Mr David James Baldwin as a director on 15 April 2015	View PDF Appointment of Mr David James Baldwin as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2015	TM01	Termination of appointment of Philip William Abraham as a director on 15 April 2015	View PDF Termination of appointment of Philip William Abraham as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 500	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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