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AZETS (OSWESTRY) LIMITED

Company number 09135408

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
27 Jun 2023 AA Accounts for a small company made up to 30 June 2022
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2022 DS01 Application to strike the company off the register
20 Dec 2022 TM01 Termination of appointment of Vikas Sagar as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of David William Aikman as a director on 20 December 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
31 Jan 2022 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 David William Aikman as a director on 15 June 2021
28 Jun 2021 AP01 Appointment of Mr Vikas Sagar 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 Baldwin Turner Peachey Limited as a person with significant control on 7 September 2020
01 Feb 2021 PSC05 Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020
08 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
18 Jun 2020 AP01 Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
18 Jun 2020 AP01 Appointment of Mr Ian John Tingley as a director on 8 June 2020