AZUR INVESTMENT LIMITED

Company number 07640083

Date	Type	Description	View / Download
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Nov 2018	AD01	Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 30 November 2018	(2 pages)
28 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
28 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
06 Nov 2018	PSC01	Notification of Ivana Bulbarelli as a person with significant control on 29 May 2018	(2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 435,000	(3 pages)
12 Oct 2018	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
05 Sep 2018	AP01	Appointment of Ms Ivana Bulbarelli as a director on 5 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Alessandro Gandini as a director on 5 September 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
13 Jun 2018	AD02	Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ	(1 page)
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	(1 page)
29 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 2	(3 pages)
17 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
21 Nov 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
12 May 2017	AD02	Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA	(1 page)
22 Nov 2016	TM01	Termination of appointment of Eugenia Rotaru as a director on 10 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Alessandro Gandini as a director on 10 November 2016	(2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(3 pages)
10 May 2016	TM02	Termination of appointment of Ics International Corporate Services Limited as a secretary on 1 April 2016	(1 page)