Companies House does not verify the accuracy of the information filed

Advanced company search

AZAURA (UK) LTD

Company number 07603909

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 20 September 2014	View PDF Liquidators' statement of receipts and payments to 20 September 2014 - link opens in a new window - 12 pages (12 pages)
21 Nov 2013	4.68	Liquidators' statement of receipts and payments to 20 September 2013	View PDF Liquidators' statement of receipts and payments to 20 September 2013 - link opens in a new window - 12 pages (12 pages)
12 Oct 2012	AD01	Registered office address changed from C/O Forbes Ltd Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 October 2012	View PDF Registered office address changed from C/O Forbes Ltd Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 21 pages (21 pages)
28 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 12	View PDF Annual return made up to 5 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 12 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 12.00	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 12.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Dec 2011	CERTNM	Company name changed 360 living concepts LTD\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-22	View PDF Company name changed 360 living concepts LTD\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	TM01	Termination of appointment of Paul Jonathan Hutton as a director on 9 November 2011	View PDF Termination of appointment of Paul Jonathan Hutton as a director on 9 November 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AD01	Registered office address changed from Fourways Farm Isleham Road Freckenham Suffolk IP28 8HP England on 26 September 2011	View PDF Registered office address changed from Fourways Farm Isleham Road Freckenham Suffolk IP28 8HP England on 26 September 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?