Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
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25 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2023 |
AD01 |
Registered office address changed from Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD United Kingdom to Azets Holdings Limited Secure House, Lulworth Close Chandler's Ford Southampton SO53 3TL on 9 September 2023
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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30 Mar 2023 |
MR01 |
Registration of charge 053944220003, created on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Simon William Backhouse as a director on 13 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Charles Holt as a director on 28 October 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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31 May 2022 |
MR01 |
Registration of charge 053944220002, created on 31 May 2022
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28 May 2022 |
AD01 |
Registered office address changed from The Old Charcoal Mill Mill Yard Ponsanooth Cornwall TR3 7EF to Unit 5 Cornwall Business Park East Scorrier Redruth Cornwall TR16 5FD on 28 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Ruslan Mindrescu as a director on 1 March 2022
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
AP01 |
Appointment of Ms Johanne Wood as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Bryony Wood Davis as a director on 30 November 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Aug 2021 |
MR01 |
Registration of charge 053944220001, created on 29 July 2021
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23 May 2021 |
AP01 |
Appointment of Mr Charles Holt as a director on 23 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Miss Bryony Wood Davis as a director on 29 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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