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AZIAN UNDERWATER RESORTS LIMITED

Company number 09750993

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
28 May 2021 TM01 Termination of appointment of Nigel Warren-Green as a director on 28 May 2021
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 August 2019
05 Mar 2020 TM01 Termination of appointment of Paul John Osborne as a director on 5 March 2020
04 Jun 2019 AD01 Registered office address changed from One London Wall London EC2Y 5AB to Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA on 4 June 2019
02 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
18 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2018 PSC02 Notification of Azian Holdings Limited as a person with significant control on 1 September 2018
16 Sep 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Nov 2017 TM01 Termination of appointment of Alon Bull as a director on 26 October 2017
11 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 AP01 Appointment of Mr Paul John Osborne as a director on 10 May 2016
17 Mar 2016 AD01 Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom to One London Wall London EC2Y 5AB on 17 March 2016
26 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted