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AZURA CONSULTING LIMITED

Company number 07101432

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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)
22 May 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
06 Apr 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
21 Jul 2015 AP01 Appointment of Mrs Kathleen Patricia Hellon as a director on 21 July 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
13 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
10 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Mr David Andrew Hellon as a director
29 Apr 2010 TM01 Termination of appointment of Robert Withenshaw as a director
27 Apr 2010 CERTNM Company name changed green man gardens LIMITED\certificate issued on 27/04/10
  • CONNOT ‐
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
22 Apr 2010 AP01 Appointment of Mr Robert Martin Withenshaw as a director
22 Apr 2010 TM01 Termination of appointment of Robert Marshall as a director
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted