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AZALEE LTD

Company number 05192957

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2017 CS01 Confirmation statement made on 8 April 2017 with updates
25 Jul 2017 PSC01 Notification of Dumitra-Daniela Purcea as a person with significant control on 6 April 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
17 Jul 2015 AD01 Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 17 July 2015
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 TM02 Termination of appointment of A Haniel Limited as a secretary on 8 April 2015
13 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AP01 Appointment of Christian Mayer as a director
05 Jun 2014 TM01 Termination of appointment of Robert Nibbelink as a director
29 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 CERTNM Company name changed maldo LTD\certificate issued on 29/12/11
  • RES15 ‐ Change company name resolution on 2011-12-28
  • NM01 ‐ Change of name by resolution
15 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Nov 2011 CH04 Secretary's details changed for A Haniel Limited on 22 June 2011