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AZE GROUP LIMITED

Company number 13086688

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	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)
17 Sep 2024	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)
25 Jul 2024	RP10	Address of person with significant control Mr Rashit Ilgezen changed to 13086688 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024	View PDF Address of person with significant control Mr Rashit Ilgezen changed to 13086688 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	RP09	Address of officer Mr Rashit Ilgezen changed to 13086688 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024	View PDF Address of officer Mr Rashit Ilgezen changed to 13086688 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	RP05	Registered office address changed to PO Box 4385, 13086688 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2024	View PDF Registered office address changed to PO Box 4385, 13086688 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to 6 Riley Road Enfield London EN3 5QB on 1 May 2024 ANNOTATION Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the public register on 25/07/2024 as the material was not properly delivered	View PDF Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to 6 Riley Road Enfield London EN3 5QB on 1 May 2024 ANNOTATION Part Admin Removed The Registered Office Address on the AD01 was administratively removed from the public register on 25/07/2024 as the material was not properly delivered - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC01	Notification of Rashit Ilgezen as a person with significant control on 24 October 2023 ANNOTATION Part Admin Removed The Service Address on the PSC01 was administratively removed from the public register on 25/07/2024 as the material was not properly delivered	View PDF Notification of Rashit Ilgezen as a person with significant control on 24 October 2023 ANNOTATION Part Admin Removed The Service Address on the PSC01 was administratively removed from the public register on 25/07/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Rashit Ilgezen as a director on 24 October 2023 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 25/07/2024 as the material was not properly delivered	View PDF Appointment of Mr Rashit Ilgezen as a director on 24 October 2023 ANNOTATION Part Admin Removed The Service Address on the AP01 was administratively removed from the public register on 25/07/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Sahin Cetin as a person with significant control on 24 October 2023	View PDF Cessation of Sahin Cetin as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Sahin Cetin as a director on 24 October 2023	View PDF Termination of appointment of Sahin Cetin as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2024	AD01	Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024	View PDF Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA01	Current accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Current accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	PSC04	Change of details for Mr Sahin Cetin as a person with significant control on 9 November 2021	View PDF Change of details for Mr Sahin Cetin as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Sahin Cetin on 9 November 2021	View PDF Director's details changed for Mr Sahin Cetin on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 4 November 2021	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 4 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AZE GROUP LIMITED

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