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AZURE HOTEL OPERATIONS LIMITED

Company number 07399806

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2022 DS01 Application to strike the company off the register
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
12 Aug 2020 AD01 Registered office address changed from 1 Duke's Mews London W1U 3ET to 1st Floor, 5 Wigmore Street London W1U 1PB on 12 August 2020
26 Jun 2020 TM01 Termination of appointment of Niels Nielsen as a director on 31 March 2020
16 Apr 2020 MR04 Satisfaction of charge 073998060001 in full
02 Apr 2020 TM01 Termination of appointment of John Nielsen as a director on 2 April 2020
26 Mar 2020 AP01 Appointment of Mr Bahram Sadr-Hashemi as a director on 26 March 2020
26 Mar 2020 TM01 Termination of appointment of Nima Habibollah Sarikhani as a director on 26 March 2020
24 Feb 2020 PSC07 Cessation of Azure Group Holdings Limited as a person with significant control on 24 February 2020
24 Feb 2020 PSC01 Notification of Renald Paul Joseph Micallef as a person with significant control on 24 February 2020
24 Feb 2020 PSC01 Notification of Michael Ellul as a person with significant control on 24 February 2020
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 TM02 Termination of appointment of Farkhondeh Sabi as a secretary on 20 February 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016