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AZQUO (2013) LTD

Company number 08331516

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
26 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 TM01 Termination of appointment of David Edward Williams as a director on 1 January 2016
27 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
02 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 95
04 Jan 2016 CH01 Director's details changed for Mr William Frederick Cawley on 1 January 2015
04 Jan 2016 CH01 Director's details changed for Mr Edward Frederick Cawley on 1 January 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Mr Edward James Hornell Lennox as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Mr Mark Tristam Norwood Dugdale as a director on 1 July 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 95
01 Jul 2015 TM01 Termination of appointment of Helen Susan Williams as a director on 30 June 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 400
18 Dec 2014 AD01 Registered office address changed from Culmington House Culmington Ludlow Shropshire SY8 2DB to Unit 5, Palmers House 7 Corve Street Ludlow Shropshire SY8 1DB on 18 December 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Mrs Susan Ann Cawley as a director