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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/03/2017
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
  • GBP 6.00
08 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest section 175 04/07/2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04