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AZURE LIQUID SOLUTIONS LIMITED

Company number 08567494

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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)
02 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
23 Aug 2023 TM01 Termination of appointment of Melvin Douglas Willis as a director on 1 August 2023
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 2 March 2023
01 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
15 Mar 2022 AD01 Registered office address changed from 5 Leys Avenue Letchworth Garden City SG6 3EA England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2022
14 Mar 2022 LIQ02 Statement of affairs
14 Mar 2022 600 Appointment of a voluntary liquidator
14 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03
09 Aug 2021 PSC02 Notification of Azure Scientific Limited as a person with significant control on 5 May 2021
09 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with updates
09 Aug 2021 PSC07 Cessation of Sarah Singleton as a person with significant control on 5 May 2021
15 May 2021 CH01 Director's details changed for Ms Sarah Singleton on 1 May 2021
06 May 2021 AP01 Appointment of Mr Melvin Douglas Willis as a director on 5 May 2021
06 May 2021 AD01 Registered office address changed from 10 Bahama Road Haydock Merseyside WA11 9XB to 5 Leys Avenue Letchworth Garden City SG6 3EA on 6 May 2021
14 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2020 PSC04 Change of details for Sarah Singleton as a person with significant control on 16 June 2020
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100