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AZRAN LIMITED

Company number 05761559

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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)
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
03 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
10 Jan 2023 LIQ10 Removal of liquidator by court order
17 Nov 2022 600 Appointment of a voluntary liquidator
19 May 2022 LIQ02 Statement of affairs
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 AD01 Registered office address changed from 26 Nashdom Abbey Nashdom Lane Burnham Buckinghamshire SL1 8NJ United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 24 February 2022
22 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10
29 Jul 2021 CH01 Director's details changed for Steven John Turner on 29 July 2021
29 Jul 2021 AD01 Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to 26 Nashdom Abbey Nashdom Lane Burnham Buckinghamshire SL1 8NJ on 29 July 2021
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
04 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CH01 Director's details changed for Steven John Turner on 23 April 2018
13 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
13 Apr 2018 PSC01 Notification of Steven John Turner as a person with significant control on 6 April 2016
19 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
21 Feb 2017 CH01 Director's details changed for Steven John Turner on 21 February 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015