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AZETS (WITNEY) LIMITED

Company number 05278431

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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)
24 Jul 2017 AD01 Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 24 July 2017
19 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 MR04 Satisfaction of charge 1 in full
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxon OX28 4BL on 22 August 2012
19 Dec 2011 SH19 Statement of capital on 19 December 2011
  • GBP 100
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 100
19 Dec 2011 CAP-SS Solvency statement dated 12/12/11
19 Dec 2011 SH20 Statement by directors
19 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sahre premium reduced/ new allocation of shares 13/12/2011
22 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010