- 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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17 Dec 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
13 Dec 2019 | AP01 | Appointment of Mr John Arthur Baldwin as a director on 11 December 2019 | |
11 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
07 Oct 2019 | MR05 | All of the property or undertaking has been released from charge 098985600003 | |
07 Oct 2019 | MR05 | All of the property or undertaking has been released from charge 098985600002 | |
24 Sep 2019 | AA01 | Current accounting period shortened from 31 December 2018 to 30 June 2018 | |
27 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
11 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
05 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
25 Jan 2018 | AUD | Auditor's resignation | |
18 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
28 Nov 2017 | MR01 | Registration of charge 098985600003, created on 22 November 2017 | |
30 Oct 2017 | PSC02 | Notification of Baldwins Holdings Limited as a person with significant control on 6 October 2017 | |
30 Aug 2017 | CH01 | Director's details changed for Mr Stephen Norman Southall on 12 August 2017 | |
11 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
11 Apr 2017 | MR01 | Registration of charge 098985600002, created on 30 March 2017 | |
17 Mar 2017 | MA | Memorandum and Articles of Association | |
17 Mar 2017 | RESOLUTIONS |
Resolutions
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08 Mar 2017 | RP04CS01 | Second filing of Confirmation Statement dated 01/12/2016 | |
30 Jan 2017 | MR04 | Satisfaction of charge 098985600001 in full | |
21 Dec 2016 | CS01 |
Confirmation statement made on 1 December 2016 with updates
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28 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 | |
15 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 4 July 2016
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08 Jul 2016 | RESOLUTIONS |
Resolutions
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06 Jul 2016 | RESOLUTIONS |
Resolutions
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