Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 November 2024
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13 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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08 Jan 2025 |
AD01 |
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 8 January 2025
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27 Nov 2023 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 27 November 2023
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-20
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27 Nov 2023 |
LIQ02 |
Statement of affairs
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25 Sep 2023 |
CERTNM |
Company name changed azronet uk LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-21
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Sarah Jane Wynn as a director on 3 March 2020
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-31
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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14 Nov 2017 |
PSC01 |
Notification of John Wynn as a person with significant control on 7 November 2016
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14 Nov 2017 |
PSC01 |
Notification of Sarah Jane Wynn as a person with significant control on 7 November 2016
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19 Apr 2017 |
CERTNM |
Company name changed barc LTD\certificate issued on 19/04/17
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-24
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