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AZELIS UK FINANCE HOLDING LIMITED

Company number 11643329

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Thijs Bakker as a director on 18 August 2022	View PDF Termination of appointment of Thijs Bakker as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 GBP 1	View PDF Statement of capital on 21 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	View PDF Solvency Statement dated 21/09/21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/C. / pay dividend in specie 21/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/C. / pay dividend in specie 21/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Apr 2020	AD01	Registered office address changed from Alexander House Crown Gate Runcorn Cheshire WA7 2UP United Kingdom to Axis House Tudor Road Manor Park Runcorn WA7 1BD on 2 April 2020	View PDF Registered office address changed from Alexander House Crown Gate Runcorn Cheshire WA7 2UP United Kingdom to Axis House Tudor Road Manor Park Runcorn WA7 1BD on 2 April 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-25 GBP 1	View PDF Incorporation Statement of capital on 2018-10-25 GBP 1 - link opens in a new window - 41 pages (41 pages)

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