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AZURE GROUP LTD

Company number 12859687

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	PSC01	Notification of Lee Dunn as a person with significant control on 7 November 2020	View PDF Notification of Lee Dunn as a person with significant control on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 9 November 2020	View PDF Withdrawal of a person with significant control statement on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	TM01	Termination of appointment of Steven Leslie Birchall as a director on 7 November 2020	View PDF Termination of appointment of Steven Leslie Birchall as a director on 7 November 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2020	AP01	Appointment of Mr Lee Dunn as a director on 7 November 2020	View PDF Appointment of Mr Lee Dunn as a director on 7 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	AD01	Registered office address changed from 11 Ribchester Road Lytham Lancashire FY8 4HE England to 248 Church Street Blackpool FY1 3PX on 7 November 2020	View PDF Registered office address changed from 11 Ribchester Road Lytham Lancashire FY8 4HE England to 248 Church Street Blackpool FY1 3PX on 7 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	TM01	Termination of appointment of Stephen Austin Donnelly as a director on 23 September 2020	View PDF Termination of appointment of Stephen Austin Donnelly as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-24 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AP01	Appointment of Mr Steven Leslie Birchall as a director on 24 September 2020	View PDF Appointment of Mr Steven Leslie Birchall as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AD01	Registered office address changed from 248 Church Street Blackpool Lancashire FY1 3PX United Kingdom to 11 Ribchester Road Lytham Lancashire FY8 4HE on 25 September 2020	View PDF Registered office address changed from 248 Church Street Blackpool Lancashire FY1 3PX United Kingdom to 11 Ribchester Road Lytham Lancashire FY8 4HE on 25 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Renee Sedgwick as a director on 4 September 2020	View PDF Termination of appointment of Renee Sedgwick as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Jason John Handley as a director on 4 September 2020	View PDF Termination of appointment of Jason John Handley as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of John Elliott as a director on 4 September 2020	View PDF Termination of appointment of John Elliott as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 4	View PDF Incorporation Statement of capital on 2020-09-04 GBP 4 - link opens in a new window - 45 pages (45 pages)

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