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AZUREAN LIMITED

Company number 05851597

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
17 Jul 2015 AD01 Registered office address changed from 55 st Quintin Avenue London England to 55 st Quintin Avenue London on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 55 st. Quintin Avenue London W10 6NZ England to 55 st Quintin Avenue London on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 55 st Quintin Avenue London on 17 July 2015
22 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 20/06/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 20/06/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 20/06/07; full list of members
30 Jun 2006 288a New director appointed