- Company Overview for AZETS (WITNEY) LIMITED (05278431)
- Filing history for AZETS (WITNEY) LIMITED (05278431)
- People for AZETS (WITNEY) LIMITED (05278431)
- Charges for AZETS (WITNEY) LIMITED (05278431)
- More for AZETS (WITNEY) LIMITED (05278431)
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) |
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04 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2023 | DS01 | Application to strike the company off the register | |
04 Jan 2023 | TM01 | Termination of appointment of Vikas Sagar as a director on 4 January 2023 | |
04 Jan 2023 | TM01 | Termination of appointment of David William Aikman as a director on 4 January 2023 | |
20 Dec 2022 | SH20 | Statement by Directors | |
20 Dec 2022 | SH19 |
Statement of capital on 20 December 2022
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20 Dec 2022 | CAP-SS | Solvency Statement dated 20/12/22 | |
20 Dec 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
02 Oct 2022 | AD01 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022 | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
05 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
28 Jun 2021 | AP01 | Appointment of Mr David William Aikman as a director on 15 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr Vikas Sagar as a director on 15 June 2021 | |
05 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
27 Apr 2021 | TM01 | Termination of appointment of Ian John Tingley as a director on 12 April 2021 | |
04 Nov 2020 | PSC05 | Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020 | |
04 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
08 Sep 2020 | RESOLUTIONS |
Resolutions
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25 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
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 |