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AZETS (NORTH WEST) LIMITED

Company number 10439194

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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)
23 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 104391940001 in full
10 Jan 2022 MR04 Satisfaction of charge 104391940002 in full
20 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
28 Jun 2021 AP01 Appointment of Mr David William Aikman as a director on 15 June 2021
28 Jun 2021 AP01 Appointment of Mr Vikas Sagar as a director on 15 June 2021
06 May 2021 AA Full accounts made up to 30 June 2020
28 Apr 2021 TM01 Termination of appointment of Ian John Tingley as a director on 12 April 2021
21 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
21 Oct 2020 PSC05 Change of details for Baldwins Holdings Limited as a person with significant control on 7 September 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
25 Jun 2020 AA Full accounts made up to 30 June 2019
18 Jun 2020 AP01 Appointment of Mr Adrian Mark Norris as a director on 8 June 2020
21 May 2020 AP01 Appointment of Mr Ian John Tingley as a director on 20 May 2020
21 May 2020 TM01 Termination of appointment of Shaun Lee Knight as a director on 21 April 2020
16 Dec 2019 AA Full accounts made up to 30 June 2018
28 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
07 Oct 2019 MR05 All of the property or undertaking has been released from charge 104391940001
07 Oct 2019 MR05 All of the property or undertaking has been released from charge 104391940002