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AZURI ACCESSORIES LIMITED

Company number 07392806

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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)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 16 July 2015
19 Aug 2014 4.68 Liquidators' statement of receipts and payments to 16 July 2014
03 Dec 2013 600 Appointment of a voluntary liquidator
03 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 16 July 2013
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-17
10 Jul 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY United Kingdom on 10 July 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 30
24 Nov 2011 AP01 Appointment of Ms Janette Beverley Dunkley as a director
01 Nov 2010 AD01 Registered office address changed from Unit 4 a Solar House Amersham Road Chesham Buckinghamshire HP5 1NG United Kingdom on 1 November 2010
30 Sep 2010 NEWINC Incorporation