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AZURA HOLDINGS PLC

Company number 09261603

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
23 Mar 2016 AD01 Registered office address changed from Suite # 152 8 Shepherd Market Mayfair London W1J 1AH to Verify House Grange Road Alcester Warwickshire B50 4BY on 23 March 2016
23 Mar 2016 AP01 Appointment of Mr Timothy Adam Williams as a director on 21 March 2016
23 Mar 2016 TM01 Termination of appointment of Frank Maurits Verbeek as a director on 21 March 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
14 Nov 2015 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 14 November 2015
29 Oct 2014 AD01 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH United Kingdom to Suite # 152 8 Shepherd Market Mayfair London W1J 1AH on 29 October 2014
13 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-13
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)