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AZETS (BARNSTAPLE) LIMITED

Company number 05068444

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2024 DS01 Application to strike the company off the register
18 Mar 2024 TM01 Termination of appointment of Vikas Sagar as a director on 18 March 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
02 Oct 2022 AD01 Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
31 Jan 2022 MR04 Satisfaction of charge 1 in full
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 AP01 Appointment of Mr Vikas Sagar as a director on 16 June 2021
20 Jun 2021 AA Accounts for a small company made up to 30 June 2020
09 Jun 2021 AA01 Previous accounting period shortened from 5 July 2020 to 30 June 2020
02 Jun 2021 AA Total exemption full accounts made up to 5 July 2019
27 Apr 2021 TM01 Termination of appointment of Ian John Tingley as a director on 12 April 2021
07 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
26 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 5 July 2019
19 Jan 2021 PSC05 Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
19 Jun 2020 TM01 Termination of appointment of Stephen Norman Southall as a director on 9 June 2020
18 Jun 2020 AP01 Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
18 Jun 2020 AP01 Appointment of Mr Ian John Tingley as a director on 8 June 2020
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020