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AZILIS LIMITED

Company number 09366107

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 May 2022
27 May 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 27 May 2021
20 May 2021 600 Appointment of a voluntary liquidator
20 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-12
20 May 2021 LIQ02 Statement of affairs
09 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
19 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
19 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
19 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
18 May 2019 DISS40 Compulsory strike-off action has been discontinued
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
11 Dec 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
31 Jul 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
31 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2016
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
15 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016