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AZUR YACHT CHARTER LIMITED

Company number 05290366

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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)
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 2	View PDF Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Mark Perry on 18 November 2009	View PDF Director's details changed for Mark Perry on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Simon Nicholas Hale on 18 November 2009	View PDF Director's details changed for Simon Nicholas Hale on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jul 2009	CERTNM	Company name changed jetset winners LIMITED\certificate issued on 25/07/09	View PDF Company name changed jetset winners LIMITED\certificate issued on 25/07/09 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from olympus avenue leamington spa warwickshire CV34 6BF	View PDF Registered office changed on 04/09/2008 from olympus avenue leamington spa warwickshire CV34 6BF - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Sep 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP	View PDF Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP - link opens in a new window - 1 page (1 page)
23 Jan 2007	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	363(288)	Director's particulars changed
14 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
19 Dec 2005	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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