- Company Overview for AZETS (WYNYARD) LIMITED (09898560)
- Filing history for AZETS (WYNYARD) LIMITED (09898560)
- People for AZETS (WYNYARD) LIMITED (09898560)
- Charges for AZETS (WYNYARD) LIMITED (09898560)
- More for AZETS (WYNYARD) LIMITED (09898560)
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) |
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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
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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 |