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AZAR XYZ LTD

Company number 12784904

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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 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
12 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2023 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 10 August 2023
10 Aug 2023 LIQ02 Statement of affairs
10 Aug 2023 600 Appointment of a voluntary liquidator
10 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-02
10 Jul 2023 CERTNM Company name changed sweetland london LTD\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
08 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2023 CS01 Confirmation statement made on 21 September 2022 with updates
07 Jul 2023 PSC07 Cessation of Khajag Agop Kouyoumjian as a person with significant control on 12 October 2021
07 Jul 2023 TM01 Termination of appointment of Khajag Agop Kouyoumjian as a director on 12 October 2021
07 Jul 2023 PSC01 Notification of John Azar as a person with significant control on 12 October 2021
07 Jul 2023 AP01 Appointment of Mr John Azar as a director on 12 October 2021
04 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
11 Oct 2021 CH01 Director's details changed for Mr Khajag Agop Kouyoumjian on 11 October 2021
11 Oct 2021 PSC04 Change of details for Mr Khajag Agop Kouyoumjian as a person with significant control on 11 October 2021
11 Oct 2021 AD01 Registered office address changed from Alpha House 296 Kenton Road Harrow HA3 8DD England to 1 Kings Avenue London N21 3NA on 11 October 2021
14 Dec 2020 CS01 Confirmation statement made on 21 September 2020 with updates
11 Dec 2020 MR01 Registration of charge 127849040001, created on 24 November 2020
14 Oct 2020 PSC01 Notification of Khajag Agop Kouyoumjian as a person with significant control on 21 September 2020
14 Oct 2020 PSC07 Cessation of Houssam Haddad as a person with significant control on 22 September 2020
14 Oct 2020 TM01 Termination of appointment of Houssam Haddad as a director on 21 September 2020