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AZETS (TP) LIMITED

Company number 09135088

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
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