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AZTEC GROUP (UK) LIMITED

Company number 06314353

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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)
08 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jul 2023	AD01	Registered office address changed from Unit E Eskdale Road Uxbridge Middlesex UB8 2RT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 4 July 2023	View PDF Registered office address changed from Unit E Eskdale Road Uxbridge Middlesex UB8 2RT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AP01	Appointment of Mr Jaspal Chatha as a director on 24 June 2022	View PDF Appointment of Mr Jaspal Chatha as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Matthew James Evans as a director on 24 June 2022	View PDF Termination of appointment of Matthew James Evans as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC07	Cessation of Lavender Group Ltd as a person with significant control on 24 June 2022	View PDF Cessation of Lavender Group Ltd as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of Broadbents Retail Limited as a person with significant control on 24 June 2022	View PDF Notification of Broadbents Retail Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MR01	Registration of charge 063143530003, created on 18 July 2022	View PDF Registration of charge 063143530003, created on 18 July 2022 - link opens in a new window - 52 pages (52 pages)
19 Jul 2022	MR01	Registration of charge 063143530004, created on 18 July 2022	View PDF Registration of charge 063143530004, created on 18 July 2022 - link opens in a new window - 32 pages (32 pages)
05 Jul 2022	TM02	Termination of appointment of Alan Michael Jones as a secretary on 31 May 2022	View PDF Termination of appointment of Alan Michael Jones as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Alan Michael Jones as a director on 31 May 2022	View PDF Termination of appointment of Alan Michael Jones as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2020	PSC02	Notification of Lavender Group Ltd as a person with significant control on 28 August 2020	View PDF Notification of Lavender Group Ltd as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Bozena Leather as a director on 1 September 2020	View PDF Termination of appointment of Bozena Leather as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Barry Spencer Leather as a director on 1 September 2020	View PDF Termination of appointment of Barry Spencer Leather as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC07	Cessation of Barry Spencer Leather as a person with significant control on 1 September 2020	View PDF Cessation of Barry Spencer Leather as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Matthew James Evans as a director on 1 September 2020	View PDF Appointment of Mr Matthew James Evans as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Alan Michael Jones as a director on 27 August 2020	View PDF Appointment of Mr Alan Michael Jones as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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