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AZETS (CANNOCK) LIMITED

Company number 10525403

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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 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
04 Oct 2019 MR05 All of the property or undertaking has been released from charge 105254030002
04 Oct 2019 MR05 All of the property or undertaking has been released from charge 105254030001
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
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
28 Nov 2017 MR01 Registration of charge 105254030002, created on 22 November 2017
30 Aug 2017 CH01 Director's details changed for Mr Stephen Norman Southall on 12 August 2017
16 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
11 Apr 2017 MR01 Registration of charge 105254030001, created on 30 March 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 17/01/2017
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
14 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-14
  • GBP 1