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AZERBAIJAN JUICES LIMITED

Company number 06860062

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2021 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 66 Prescot Street London E1 8NN on 6 January 2021
24 Dec 2020 600 Appointment of a voluntary liquidator
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
24 Dec 2020 LIQ01 Declaration of solvency
07 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
05 Nov 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 5 November 2019
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Breton Limited as a director on 30 April 2018
01 May 2018 TM02 Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 30 April 2018
01 May 2018 AP02 Appointment of Jtc Directors (Guernsey) Limited as a director on 30 April 2018
01 May 2018 AP04 Appointment of Jtc Secretaries (Guernsey) Limited as a secretary on 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 TM01 Termination of appointment of Leonard Steven Desmond as a director on 9 June 2017
09 Jun 2017 AP01 Appointment of Ms Gillian Ralston Jordan as a director on 7 June 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016
06 Apr 2017 CH04 Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017
06 Apr 2017 TM01 Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016
26 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015