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AZETS (WYNYARD) LIMITED

Company number 09898560

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2022 DS01 Application to strike the company off the register
26 May 2022 TM01 Termination of appointment of Vikas Sagar as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of David William Aikman as a director on 26 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jan 2022 MR04 Satisfaction of charge 098985600002 in full
10 Jan 2022 MR04 Satisfaction of charge 098985600003 in full
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Jun 2021 AP01 Appointment of Mr David William Aikman as a director on 16 June 2021
29 Jun 2021 AP01 Appointment of Mr Vikas Sagar as a director on 16 June 2021
05 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
15 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
15 Jan 2021 PSC05 Change of details for Baldwins (North East) Limited as a person with significant control on 7 September 2020
15 Jan 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
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
30 Apr 2020 TM01 Termination of appointment of John Arthur Baldwin as a director on 21 April 2020
30 Apr 2020 TM01 Termination of appointment of David James Baldwin as a director on 21 April 2020