- Company Overview for ANERGI AZURA OPERATIONS LIMITED (09028826)
- Filing history for ANERGI AZURA OPERATIONS LIMITED (09028826)
- People for ANERGI AZURA OPERATIONS LIMITED (09028826)
- More for ANERGI AZURA OPERATIONS LIMITED (09028826)
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) |
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27 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2022 | DS01 | Application to strike the company off the register | |
30 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
04 May 2022 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
16 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
13 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
12 May 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
06 Apr 2021 | PSC05 | Change of details for Aldwych International Operations Limited as a person with significant control on 17 March 2021 | |
06 Apr 2021 | AD01 | Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 6 April 2021 | |
21 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Aug 2020 | AA | Full accounts made up to 31 December 2018 | |
02 Jun 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
10 Jan 2020 | AD01 | Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 10 January 2020 | |
07 Jan 2020 | AD01 | Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on 7 January 2020 | |
01 Aug 2019 | AA | Full accounts made up to 31 December 2017 | |
22 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with no updates | |
14 Sep 2018 | TM01 | Termination of appointment of Helen Tarnoy as a director on 31 August 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018 | |
14 Sep 2018 | AP01 | Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018 | |
22 May 2018 | CH01 | Director's details changed for Mrs Helen Tarnoy on 22 May 2018 | |
22 May 2018 | CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018 | |
22 May 2018 | CH03 | Secretary's details changed for Mr Neil Hopkins on 22 May 2018 | |
22 May 2018 | CH01 | Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with no updates |