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AZZURRI HOLDINGS LIMITED

Company number 05831858

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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)
18 Jun 2019	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)
02 Apr 2019	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)
20 Mar 2019	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 - 3 pages (3 pages)
23 Jan 2019	MR04	Satisfaction of charge 058318580003 in full	View PDF Satisfaction of charge 058318580003 in full - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH19	Statement of capital on 7 January 2019 GBP 0.01	View PDF Statement of capital on 7 January 2019 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 Jul 2017	PSC02	Notification of Maintel Holdings Plc as a person with significant control on 4 May 2016	View PDF Notification of Maintel Holdings Plc as a person with significant control on 4 May 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	TM01	Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016	View PDF Termination of appointment of Andrew Neil Marshall as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM01	Termination of appointment of Christopher Jagusz as a director on 28 July 2016	View PDF Termination of appointment of Christopher Jagusz as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM02	Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016	View PDF Termination of appointment of Andrew Neil Marshall as a secretary on 28 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20,050.4	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20,050.4 - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2015 - link opens in a new window - 21 pages (21 pages)
31 May 2016	AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 31 May 2016	View PDF Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 31 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2014 - link opens in a new window - 23 pages (23 pages)
18 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 - link opens in a new window - 18 pages (18 pages)
18 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 - link opens in a new window - 27 pages (27 pages)

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