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AZX CONSTRUCTION LIMITED

Company number 09794931

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
28 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 24 October 2019
23 Nov 2018 AD01 Registered office address changed from The Old Baptist Chapel New Street Painswick Stroud GL6 6XH England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 23 November 2018
16 Nov 2018 LIQ02 Statement of affairs
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
05 Oct 2018 AP01 Appointment of Mr Kalin Dzheveliev as a director on 28 September 2018
14 Sep 2018 TM01 Termination of appointment of John Harold Penn as a director on 15 August 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-31
28 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
22 Aug 2018 AD01 Registered office address changed from Court House Hale Lane Painswick GL6 6QE England to The Old Baptist Chapel New Street Painswick Stroud GL6 6XH on 22 August 2018
16 Aug 2018 PSC07 Cessation of Linda Kathleen Lloyd as a person with significant control on 29 June 2018
16 Aug 2018 TM01 Termination of appointment of Linda Kathleen Lloyd as a director on 29 June 2018
21 Jun 2018 AP01 Appointment of Ms Linda Kathleen Lloyd as a director on 1 March 2018
30 May 2018 TM01 Termination of appointment of Linda Kathleen Lloyd as a director on 1 February 2018
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 AA Accounts for a small company made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2018 MR04 Satisfaction of charge 097949310001 in full
28 Jan 2018 AA01 Previous accounting period extended from 29 April 2017 to 30 April 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
26 Sep 2017 PSC07 Cessation of Adrian Kennedy as a person with significant control on 9 March 2017