Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AZZURRO LIMITED

Company number SC053537

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2013 SH06 Cancellation of shares. Statement of capital on 19 September 2013
  • GBP 8,000
19 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 'Draft agreement' authorisation 21/08/2013
19 Sep 2013 SH03 Purchase of own shares.
11 Sep 2013 TM01 Termination of appointment of Ross Macfarlane as a director
11 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Yvonne Wilson on 7 April 2011
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Yvonne Gill on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Ross Macfarlane on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Moira Bain on 12 April 2010
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 28/03/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 28/03/08; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 28/03/07; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006 288a New director appointed