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AZURE DISTILLERIES LIMITED

Company number 10394436

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
01 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
15 Sep 2020 CH01 Director's details changed for Ms Susan Elizabeth Clair St Maur on 23 March 2020
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CH01 Director's details changed for Ms Susan Elizabeth Clair St Maur on 19 May 2020
23 Mar 2020 AD01 Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020
25 Oct 2019 TM01 Termination of appointment of Tonia Denise Brocklebank as a director on 16 October 2019
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 TM01 Termination of appointment of Iain Christian Thompson as a director on 5 June 2019
30 Apr 2019 AP01 Appointment of Ms Susan Elizabeth Clair St Maur as a director on 11 March 2019
30 Apr 2019 AP01 Appointment of Ms Tonia Denise Brocklebank as a director on 11 March 2019
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
07 Aug 2018 AP01 Appointment of Mr Nicholas Stephen Kelly as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Emma May Hall as a director on 6 August 2018
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 25 September 2017 with updates
12 Dec 2017 PSC07 Cessation of Charilaos Papanastassiou as a person with significant control on 27 November 2016
07 Dec 2017 PSC01 Notification of Panayiotis Panayiotou as a person with significant control on 26 September 2016
26 Sep 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
26 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-26
  • GBP 1