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AZUR AUTO LIMITED

Company number 06513466

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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)
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 CERTNM Company name changed libra triumph LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-06-24
09 Jul 2013 CONNOT Change of name notice
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Mr Ian Kenneth Sexton on 7 February 2013
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
17 Sep 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a small company made up to 28 February 2011
10 May 2011 MG01 Duplicate mortgage certificatecharge no:3
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010
05 Jan 2010 AA Accounts for a small company made up to 28 February 2009
23 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 363a Return made up to 26/02/09; full list of members
19 Jun 2008 88(2) Ad 13/03/08-31/03/08\gbp si 1000@1=1000\gbp ic 1/1001\
10 Mar 2008 288a Director appointed ian sexton