- Company Overview for AZETS (TP) LIMITED (09135088)
- Filing history for AZETS (TP) LIMITED (09135088)
- People for AZETS (TP) LIMITED (09135088)
- Charges for AZETS (TP) LIMITED (09135088)
- More for AZETS (TP) LIMITED (09135088)
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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16 Jul 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Apr 2024 | DS01 | Application to strike the company off the register | |
08 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
27 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
02 Oct 2022 | AD01 | Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 October 2022 | |
18 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
14 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
22 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with updates | |
28 Jun 2021 | AP01 | Appointment of Mr Vikas Sagar as a director on 15 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr David William Aikman as a director on 15 June 2021 | |
06 May 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
27 Apr 2021 | TM01 | Termination of appointment of Ian John Tingley as a director on 12 April 2021 | |
01 Feb 2021 | PSC05 | Change of details for Baldwins Holdings Ltd as a person with significant control on 7 September 2020 | |
07 Sep 2020 | RESOLUTIONS |
Resolutions
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24 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
25 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
19 Jun 2020 | TM01 | Termination of appointment of Stephen Norman Southall as a director on 9 June 2020 | |
19 Jun 2020 | TM02 | Termination of appointment of Stephen Norman Southall as a secretary on 9 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Adrian Mark Norris as a director on 8 June 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Ian John Tingley as a director on 8 June 2020 | |
30 Apr 2020 | TM01 | Termination of appointment of John Arthur Baldwin as a director on 21 April 2020 | |
30 Apr 2020 | TM01 | Termination of appointment of David James Baldwin as a director on 21 April 2020 | |
16 Dec 2019 | AA | Accounts for a small company made up to 30 June 2018 |