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AZURE FOODS LIMITED

Company number 09119405

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2018	PSC04	Change of details for Alexandra Littaye as a person with significant control on 1 August 2018	View PDF Change of details for Alexandra Littaye as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Ms Alexandra Littaye on 1 August 2018	View PDF Director's details changed for Ms Alexandra Littaye on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2017	CH01	Director's details changed for Ms Alexandra Littaye on 6 October 2017	View PDF Director's details changed for Ms Alexandra Littaye on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AD01	Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 152-160 City Road London EC1V 2NX on 6 October 2017	View PDF Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 152-160 City Road London EC1V 2NX on 6 October 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	CH01	Director's details changed for Ms Alexandra Littaye on 7 July 2017	View PDF Director's details changed for Ms Alexandra Littaye on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC04	Change of details for Alexandra Littaye as a person with significant control on 15 May 2017	View PDF Change of details for Alexandra Littaye as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 98	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 98 - link opens in a new window - 3 pages (3 pages)
15 May 2017	CH01	Director's details changed for Ms Alexandra Littaye on 15 May 2017	View PDF Director's details changed for Ms Alexandra Littaye on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Ms Alexandra Littaye on 12 April 2017	View PDF Director's details changed for Ms Alexandra Littaye on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Ms Alexandra Littaye on 12 April 2017	View PDF Director's details changed for Ms Alexandra Littaye on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM02	Termination of appointment of Earthstreet Limited as a secretary on 11 April 2017	View PDF Termination of appointment of Earthstreet Limited as a secretary on 11 April 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AD01	Registered office address changed from Unit 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016	View PDF Registered office address changed from Unit 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2015	AP04	Appointment of Earthstreet Limited as a secretary on 8 September 2015	View PDF Appointment of Earthstreet Limited as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)

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