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AZURE FINANCE NO.1 HOLDINGS LIMITED

Company number 11338899

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2023 DS01 Application to strike the company off the register
12 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
28 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
19 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
19 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
19 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
19 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
06 Nov 2019 CH01 Director's details changed for Mrs Susan Iris Abrahams on 6 November 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
09 May 2019 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 12 July 2018
04 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
01 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-01
  • GBP 1