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AZUR GROUP LIMITED

Company number 09938215

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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)
18 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 11 June 2024	View PDF Liquidators' statement of receipts and payments to 11 June 2024 - link opens in a new window - 22 pages (22 pages)
19 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 11 pages (11 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 7,255	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 7,255 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 3 July 2023	View PDF Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-12 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 3 April 2023	View PDF Termination of appointment of Barnaby Douglas Rugge-Price as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 099382150001 in full	View PDF Satisfaction of charge 099382150001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Andrew Lewis Brooks as a director on 22 March 2023	View PDF Termination of appointment of Andrew Lewis Brooks as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Charles Jonathan Blackburn as a director on 28 February 2023	View PDF Termination of appointment of Charles Jonathan Blackburn as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Kate Victoria Wells as a director on 19 January 2023	View PDF Termination of appointment of Kate Victoria Wells as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
31 Oct 2022	TM01	Termination of appointment of Richard Patrick Little as a director on 25 October 2022	View PDF Termination of appointment of Richard Patrick Little as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Ian Pettifor as a director on 1 May 2022	View PDF Termination of appointment of Ian Pettifor as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
09 Mar 2021	CERTNM	Company name changed azur group holdings LIMITED\certificate issued on 09/03/21 CONNOT ‐ Change of name notice	View PDF Company name changed azur group holdings LIMITED\certificate issued on 09/03/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 1,507,056.952	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 1,507,056.952 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Mr Adam Daniel Burk as a director on 3 February 2021	View PDF Appointment of Mr Adam Daniel Burk as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Ian Thomas Robinson as a director on 3 February 2021	View PDF Termination of appointment of Ian Thomas Robinson as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)

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AZUR GROUP LIMITED

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