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AEZ LIMITED

Company number 06987472

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 AD01 Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England to 24 Warton Court 526 Cable Street London E1W 3AG on 17 July 2018
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
09 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 August 2014
15 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Oct 2015 AD01 Registered office address changed from C/O Vinsam Ltd 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015
07 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 CH01 Director's details changed for Zaila Jalil Bakar on 1 January 2014
04 Nov 2014 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to C/O Vinsam Ltd 20 Central Chambers the Broadway Ealing London W5 2NR on 4 November 2014
29 Jul 2014 AA Total exemption full accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
17 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
22 Nov 2012 AA Total exemption full accounts made up to 31 August 2011
05 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
02 Oct 2009 287 Registered office changed on 02/10/2009 from 21 manor house court 11 warrington gardens london W9 2PZ united kingdom