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ANERGI AZURA OPERATIONS LIMITED

Company number 09028826

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
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