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ARIZONACO LIMITED

Company number 07729569

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge 077295690004 in full	View PDF Satisfaction of charge 077295690004 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 077295690003 in full	View PDF Satisfaction of charge 077295690003 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	SH19	Statement of capital on 3 August 2021 GBP 1	View PDF Statement of capital on 3 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2021	CAP-SS	Solvency Statement dated 18/06/21	View PDF Solvency Statement dated 18/06/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
27 Nov 2020	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 27 November 2020	View PDF Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 23 November 2020	View PDF Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
23 Apr 2020	TM02	Termination of appointment of Stephen John Fleming as a secretary on 27 March 2020	View PDF Termination of appointment of Stephen John Fleming as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	TM01	Termination of appointment of Stephen John Fleming as a director on 27 March 2020	View PDF Termination of appointment of Stephen John Fleming as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	MR01	Registration of charge 077295690004, created on 7 August 2019	View PDF Registration of charge 077295690004, created on 7 August 2019 - link opens in a new window - 79 pages (79 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019	View PDF Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
30 Aug 2018	AP03	Appointment of Mr Stephen John Fleming as a secretary on 30 August 2018	View PDF Appointment of Mr Stephen John Fleming as a secretary on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM02	Termination of appointment of Vicki Fay Pollard as a secretary on 30 August 2018	View PDF Termination of appointment of Vicki Fay Pollard as a secretary on 30 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of Vicki Fay Pollard as a director on 30 August 2018	View PDF Termination of appointment of Vicki Fay Pollard as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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